Attendees:
John Towns, Amitava (Amit) Majumdar, Dina Meek, Tom Gulbransen, Lavanya Podila, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley
Info |
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Parking Lot |
Decisions made during the meeting:
Updates from NSF (5 mins)
What have we heard from stakeholders? (5 mins)
Area updates (10+ mins)
ACO
Evaluation
Communications
Project Office
Shannon
Collating June Qtrly Mtg
EAB Cindy Wong / Amit Majumdar
7/18 EAB meeting report - Chair waiting on members to approve the report. Hope to hear something in the coming days/next week.
Fall EAB virtual meeting confirmed for Monday, Oct. 21: 9am - 11am PT / 11am - 1pm CT / 12pm - 2pm ET
Meeting will be recorded.
Wiki page and material folder created.
EAB charter v2 will be sent to EC for review and comment this week.
Misc:
Cancel next Monday’s meeting due to Labor Day?
Use Decision Macro
Agenda/Notes
Next Meeting: 2nd September 2024