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Attendees:

Present: Shawn Strande, Cindy Wong, John Towns, Dina Meek, Lavanya Podila, Kim Bruch, Shannon Bradley, Lisa Kaczmarczyk

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

  1. Quarterly Meeting Debrief

  2. Review notes from last meeting and bring forward any items that still need to be discussed

    1. 2024-02-21 OpenCI Leadership Meeting Agenda & Summary

      1. follow up on RP forum - who is leading

      2. Comms and Web Standing Committee: Need Charter approved

  3. Annual Review Planning - April

  4. PEARC 24 Planning Lavanya Podila

    1. Gold Tier = 5 complimentary registrations for $10,000

    2. Silver Tier = 4 complimentary registrations for $7500

  5. Review Action Items

    1. https://access-ci.atlassian.net/wiki/spaces/ACP/pages/317521925/ACO+Action+Tracker#:check_mark:-ACO-Meetings-To-Do-Items

  6. Updates

    1. Shawn Strande

      1. Progress on first draft of PEP changes

    2. Cindy Wong

    3. Dina Meek

    4. Kimberly Mann Bruch

    5. Lavanya Podila

Next Meeting: 13th March 2024

Action Tracker:

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

Reference

ACO Weekly Updates