Attendees:
Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Ron Payne, Lizanne DeStefano, John Towns, Dina Meek, Tom Gulbransen
Absent: Lavanya Podila, Cynthia Dillon
Agenda/Notes
New inputs or feedback from community, teams, or NSF
Coming this week:
Hudak to present at CASC on Thusrday @ 9am ET/8am CT/7am MT/6am PT
Towns to present keynote at SGCI conference on Thursday @ 12pm ET/11am CT/10am MT/9am PT
Foci/scope of the week
ACO Quarterly Report due
EAB call for nominations
Term of service (2 year term) to be added to call.
23 nominations to date; good diversity of expertise
Draft Code of Conduct
Final updates being made
Lizanne and DEI lead from RAMPS will be ombudspersons
Email list to be setup for ombudspersons
Training to be setup for ombudspersons (using Title IX guidelines)
SC22 Planning
Co-located event setup for ACCESS
Top 3 talking points requested from all tracks to use at the booth during the conference
Open or Emerging Risks/Issues
Successes or achievements
Planned Events
CASC and SGCI talks coming along nicely.
ACO quarterly report due to NSF this Friday, 21 October.
Financial considerations
Misc:
Tom is reviewing the ACO PEP with feedback/input expected as early as next week.
Tom is working the Communication Plan.
Next Meeting: 24 Oct 2022
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