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  • Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila

Agenda/Notes

  1. Debrief on EC meeting Shawn Strande /Postmortem of Program Wide Meeting

  2. Review Action Items Shawn Strande

  3. Performance Management Plan

  4. Updates to PEP?

  5. Updates

    1. EAB Updates Shawn Strande

      1. Hybrid Meeting @ PEARC23, Wed., July 26, from 12pm-1pm (space until 1:30pm)

        1. Materials to be shared with EAB members

    2. Evaluation Update Lizanne DeStefano (Unlicensed)

    3. Communications UpdateDina Meek

      1. Need for ACCESS newbie website information. Who should join discussion?

    4. Community Engagement UpdateJay Alameda

    5. Project Office Lavanya Podila

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