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Attendees:

  • John Towns

  • Dina Meek

  • Tom Gulbransen

  • Lavanya Podila

  • Jay Alameda

  • Shawn Strande

  • Cindy Wong

  • Sharon Geva

  • Kim Mann Bruch

  • Shannon Bradley

Expand
titleAttendance

Name

9/11

9/18

9/25

10/2

10/9

10/16

9/11

10/23

10/30

11/6

11/13

11/20

11/27

12/4

12/11

12/18

John Towns

X

cancelled

X

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleABSENT

Status
colourRed
titleABSENT

Status
colourRed
titleABSENT

Cancelled

Cancelled

Dina Meek

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

Tom Gulbransen

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleAbsent

X

X

X

Lavanya Podilla

X

X

X

X

X

X

X

X

X

Jay Alameda

X

X

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleABSENT

X

Shawn Strande

X

X

X

X

X

X

X

X

X

Cindy Wong

X

X

X

X

Status
colourRed
titleAbsent

X

X

X

X

Sharon Geva

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

X

X

Kim Mann Bruch

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleABSENT

Shannon Bradley

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

Status
colourRed
titleABSENT

X

Decisions made during the meeting:

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Agenda/Notes

  1. Updates from NSF (5 minutes)

  2. What have we heard from stakeholders? (5 minutes)

  3. Discuss changes to IPR (5 minutes)

  4. ACO comments to mid-year review (5 minutes)

  5. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation;

    3. Communications;

      1. With Community Engagement have kicked off the Conference Competitive Analysis

        1. Working to deliver what we have in Feb.

      2. Newsletters survey - will receive results tomorrow and determine next steps

      3. Websites - working on updating branding to incorporate NSF logo, language, etc.

    4. Community Engagement;

    5. Project Office;

    6. EAB;

  6. Misc:

    1. ACCESS Researcher Advisory Committee meeting rescheduled to Monday, Mar. 11 from 2 - 3:30 PM PT (originally scheduled for Monday, Feb. 26).

      1. This conflicts with the scheduled ACO-NSF meeting on this day.

Info

Parking Lot

Next Meeting: 15th January 2024

Action Tracker:

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