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  • 27th July 2023, Thursday

  • Time: 112:00 pm – 54:00 pm


Location

Room E143 at the Oregon Convention Center

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Note: Lunch will not be provided during this event.

Agenda (DRAFT)

https://docs.google.com/spreadsheets/d/1MnW6Yz5wggt8xexEWjLNPVQZeqIkrlrFmxUwNyZ4_lo/edit#gid=0

To Do Items from this meeting: taken from notes above

  •  Lavanya Podila Tom and Sharon would like some time to talk about DEI internally and externally - should we do this during an NSF meeting or slate a special meeting?
  •  Lavanya Podila - follow up with each of the teams for feedback - they were to send a note out to their team members, get feedback from different groups and stakeholders about PEARC

Recommendation from group who attended - When we gather like this they would prefer more discussion style, no presentations - John Towns Shawn Strande Lavanya Podila Cindy Wong

Zoom Coordinates

Time (MST)

Type

Session

Topics

Presenters

Facilitator

Note Taker

1
12:00 PM -
1
12:15 PM
Plenary
Welcome
Welcome and agenda review
Shelley Knuth/John Towns
1
Deems
Plenary Notes
12:15 PM -
2
1:
00
15 PM
Plenary
Debriefs
Debrief on PEARC EAB meeting
A debrief of summary of
Debrief on ACCESS related activities at PEARC
- from everyone
Shawn Strande
All service team representatives
2:00 PM - 3:00

Leslie
EAB and PEARC Debrief Notes
1:15 PM - 1:30 PM
Break
1:30 PM - 2:30 PM
Plenary
Diversity, Equity and Inclusion
Strategizing around
DEI Strategy and
coming up with a plan
Plan
John Towns/Agbeli Ameko/
Tom Gulbransen/ Sharon Geva
Deems
DEI Discussion Notes
2:30 PM - 2:45 PM
Break
2:45 PM - 3:15 PM
Plenary
Program Wide Goals
Anything needed to finalize our ACCESS-wide goals
John Towns
Shawn
Program Wide Goals Discussion Notes
3:
00
15 PM - 3:30 PM
Break
3:30 PM - 4:00 PM
Plenary
Feedback from community
Plans for soliciting feedback from the community
Shelley Knuth
?
4:00 PM - 4:30 PM
Plenary
Program Wide Goals
Anything needed to finalize our ACCESS-wide goals
John Towns?
4:30 PM - 5
Alana
Soliciting Feedback from Community Discussion Notes
4:00 PM
Break
Adjourn