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

• Absent:  Lizanne DeStefano,

Agenda/Notes

• Debrief on EC meeting Shawn Strande

  • EC Charter next steps

    • EC vote planned for next meeting (9 Aug)

    • EC discussed if an EC Chair was needed. Further discussions around decision making.

• OpenCI PEP Update Ron Payne

  • Sections assigned, in doc, for update/review for completeness.

  • Request is for the team to to update and add content by the end of the week.

• ACCESS Roadmap Ron Payne

  • ACO has been asked to pick a ACO provided service, go through the Draft Roadmap procedure and provide feedback. Feedback requested by Fri. 29-July

  • ACO has been asked to identify any ACO requirements to be added to the roadmap procedure.

• Communications UpdateDina Meek

  • ACCESS Newsletter #1 draft

    • Pre-release reviewers: Dina, Cynthia, and Shawn

• Community Engagement Update (Jay Alameda)

• EAB Updates Shawn Strande

  • Draft Charter

• Evaluation Update Lizanne DeStefano (Unlicensed)

  • Call with external evaluator on Friday, 22 July

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