Attendees:
John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Jay Alameda, Shawn Strande, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley
Decisions made during the meeting:
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Agenda/Notes
Updates from NSF (5 minutes)
Begin layout of for shared portion of Annual Review - would like to start working within this group for a couple layout reviews so we can get prepared well in advance (because this is a new format)
Project Coordination Tool Use
What have we heard from stakeholders? (5 minutes)
Area updates (10+ minutes)
ACO; IPR Outline
if you find that is the most effective way - that is OK
is for us and preserving record of what is being done
if we have an efficient way of doing it - that is fine - they like to look at
risks that have changed
scope that has changed
financials
we also need to consider cadence - should it still be quarterly?
will decide after this one comes out
We are open to further evolve-ment
would be good to compare reports between other reporters
Evaluation;
Communications
Community Engagement;
Project Office;
prep underway for the quarterly meeting
EAB;
Misc:
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Parking Lot |
Next Meeting: 29th January 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete