Attendees:
John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, 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)
still working on scheduling reviews
what about having all PIs send in their report on the same date - we suggest April 5
Annual Review + Quarterly Report - will need this report for funding
the community survey closes this week - so people would like to inclu
What have we heard from stakeholders? (5 minutes)
Revised PEP submitted (5 minutes)
Some refinement in the financial section still needed. Will do at a future date.
Area updates (10+ minutes)
ACO;
Evaluation;
Community survey closes this week.
Communications
Anything anyone wants in the upcoming newsletters? Today is the deadline
Any survey results?
ACCESS Advance due to distribute on ThursdayFriday, March 2829 Inside ACCESS due to distribute on Thursday, April 4
EAB
Updated EAB recommendations. Asked EC to confirm
Invite send for next EAB (virtual meeting) on June 3
Misc:
Review To Do Tasks for NSF Meetings
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Next Meeting: 1st April 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete