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  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v)

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lavanya Podila, Lisa Kaczmarczyk, Cindy Wong

  • NSF: Tom Gulbransen (NSF)

  • Guest Speaker:

    • Lisa Kaczmarczyk

    • Alex Withers

(v) indicates a voting member

...

  1. EC Focus Group with External Evaluator Lisa Kaczmarczyk (15 minutes)Review Privacy Policy Alex Withers (15 60 minutes)

  2. Approval of summaries from prior EC meetings John Towns (5 mins)

    1. 29 November 2022 EC Summary

  3. Informational Items (10 mins)

    RAMPS Stephen Deems

  4. MATCH Shelley Knuth

    1.  

  5. CONECT Tim Boerner

    MMS Tom Furlani

    OpenCI John Towns

    Topic (10 minutes)

    1. John to introduce Lisa, then drop off

Reference: EC Backlog

Next EC Meeting: 12 13 December 2022