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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)
IPR review in-progress
PEP - start coalescing coalescing systems
recommender systems
discussion to have with EC - Sharon has started with individual teams
Teams are going different directions - and Sharon want to get people going in the same general direction
May need a working group for talking about recommender system - need to move this up in priority
She hears this from the community - too many recommender systems
Tom - focusing on communications plan which was released today - hopes to use this more tactically to drive focus on plans as we change
Tom suggests - going back through bullets - sort so the most important messages are the top two or three - and down the list - there are too many to realistically tackle - provide a way to trim it down
What have we heard from stakeholders? (5 minutes)
Tom went to a conference - most were commenting that it is difficult to manage project struggling with longer term sustainability
he found no real good process that sticks out
Area updates (10+ minutes)
ACO
Progress being made on re-budget (affects PEP) - focusing on level of effort
this budget will be a primary focus of NSF going forward in Year 3 or 4 - keeping things rightsized
NAIRR drawing Towns' attention in push to review first round submissions
Evaluation
Group met last week and charted out upcoming actions
analysis of survey results
Timelines for future metric plans and eval for next plan
5 program goals and initial set of metrics for them - will get officially approved next
Brief talk about PI meeting - and who should go and represent what
Communications
EC reviewing PY3 Comms Plan now
SGX3 findings meeting this Weds.
New tagline work in progress
Also prioritizing newsletter updates
Project Office
planning for SC and Quarterly Meeting
Worked on synching PEP and WBS
Planning training for new PM for ACCESS when hired
EAB
Finding EAB availability for 1-1 with Allocation & Operations underway
Feb EAB summary report should be coming in this week (per EAB Chair’s note last week)
Misc:
Review To Do Tasks for NSF Meetings
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Next Meeting: 29nd April 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete