Attendees:
John Towns, Amitava (Amit) Majumdar, Chuck Pavloski, Dina Meek, Tom Gulbransen, Lavanya Podila
, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley
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Parking Lot |
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Parking Lot |
Decisions made during the meeting:
Updates from NSF (5 mins)
Sharon declined for today
Tom - absent
What have we heard from stakeholders? (5 mins)
Area updates (10+ mins)
ACO
co-PI changes: a bit of a delay in getting Chuck set up properly in NSF ID system; now awaiting two final docs and all will be in place.
Initiated discussion of EC Charter review last week: ACCESS EC Charter (September 2024)
Amit and Chuck are coming up to speed. You will start seeing things from them.
Evaluation
Communications
Project Office
EAB
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Agenda/Notes
Misc:
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Final 07/18/24 EAB suggestion report received and shared with EC on 09/03/24 https://drive.google.com/file/d/1NtCpcEyLTVCZb7m7FnDvru3HLQcpFa8k/view?usp=sharing
Version 2 EAB charter in progress. To be shared with EAB for review next.
Open nominations Oct. 2024
Misc.
Next Meeting: 16th September 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
