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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, JD Graham

Decisions made during the meeting:

    Use Decision Macro

Agenda/Notes

  1. Updates from NSF (5 minutes)

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

    1. EAB Dec 5, 2023 report (informational; report just came in folks should take time to review and digest the input).

  3. Review To Do tasks for this group

    1. https://access-ci.atlassian.net/wiki/spaces/ACP/pages/84770821/NSF+OpenCI+Meetings#To-Do-Tasks-for-NSF-Meetings%5BhardBreak%5D

  4. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation;

    3. Communications;

    4. Community Engagement;

    5. Project Office;

    6. EAB;

  5. Misc:

Info

Parking Lot

Next Meeting: 5th February 2024

Action Tracker:

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Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format: