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7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

8/20/24

8/27/2024

Date9/3/2024

Date

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Date

Date

Date

Stephen Deems

X

X

X

X

X

X

X

David Hart

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titleAbsent

X

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titleAbsent

X

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titleAbsent

X

X

Shelley Knuth

X

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titleAbsent

X

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titleAbsent

X

X

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colourRed
titleAbsent

Alana Romanella

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colourRed
titleAbsent

X

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colourRed
titleAbsent

X

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colourRed
titleAbsent

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titleAbsent

X

Tim Boerner

X

X

X

X

X

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colourRed
titleAbsent

X

Tom Furlani

X

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colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

Joe White

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titleAbsent

X

X

X

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colourRed
titleAbsent

X

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Jeremy Fischer

X

X

X

X

X

X

John Towns

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titleAbsent

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titleAbsent

X

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titleAbsent

X

X

X

Shawn Strande

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titleAbsent

X

Amit Majumdar

X

X

X

X

X

Leslie Froeschl

X

X

X

X

X

X

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titleAbsent

Lavanya Podilla

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titleAbsent

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titleAbsent

X

X

X

X

X

Lisa Kaczmarczyk

X

X

X

X

X

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titleAbsent

X

Shannon Bradley

X

X

X

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colourRed
titleAbsent

X

X

X

Tom Guilbransen

X

X

X

X

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colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Sharon Geva

X

X

X

X

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titleAbsent

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X

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  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

    3. MATCH Shelley Knuth/Alana

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

    6. OpenCI John Towns

      1. July 18 EAB meeting report now available: https://drive.google.com/file/d/1NtCpcEyLTVCZb7m7FnDvru3HLQcpFa8k/view?usp=sharing

        1. Take a moment to review and we can discuss at the next EC 09/10/24, if anyone has questions or comments

      2. Last day to provide feedback to the https://docs.google.com/document/d/1tavS7IzeLXjge63FW4jIIqe7IMdDOU58m9l_hiYjrUs/edit?usp=sharing. Document to be shared next with EAB for their feedback.

      3. John will be circulating marked up EC charter for review yet this week; plan to discuss next week.

Misc Topics:

Next EC Meeting: 10th September 2024

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