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  • External Advisory Board (12): Dana Brunson (in-person), Roy Chartier (virtual), Yanni Chen (in-person), Jeremy Fischer (virtual), Jing Gao (in-person), William Lai (in-person), Bronson Messer II (in-person), Tabitha Samuel (in-person), Olga Scrivner (virtual), Robert Sinkovits (in-person), Jorge Vinals (in-person), and Jason Williams (virtual)

  • Executive Council (EC)

    • Allocations (3): Stephen Deems (PI), Dave Hart (Co-PI), and Laura Herriott (Co-PI; virtual)

    • Support (3): Shelley Knuth (PI), John Goodhue, and Alana Romanella

    • Operations (3): Tim Boerner (PI), Leslie Froeschl (Co-PI), and JP Navarro

    • Metrics (4): Robert DeLeon (Co-PI), Tom Furlani (PI; virtual), Nikolay Simakov, and Joe White (Co-PI; virtual)

    • ACO (4): Shawn Stande (Co-PI), John Towns (PI), Lavanya Podila, and Cindy Wong

  • NSF: Sharon Geva (virtual) and Tom Gulbransen

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Time (CDT)

Session

7:30 am - 8:00 am (30m)

Breakfast
Location: Foyer

8:00 am -8:20 am (20m)

Meeting kickoff. Agenda review, introductions.
Facilitator: Jing Gao, EAB Chair

8:20 am -9:20 am (60m)

Support & EAB (one-on-one)
Facilitator: EAB/Knuth

9:20 am - 9:40 am (20m)

Break

9:40 am - 10:40 am (60m)

Metrics & EAB (one-on-one)
Facilitator: EAB/Furlani

10:40 am - 11:00 am (20m)

Break

11:00 am - 12:00 pm (60m)

Update on Program-wide Goals and Evaluation
Facilitators: John Towns & Dave Hart

12:00 pm - 1:00 pm (60m)

Lunch: BC’s Private Dining Room

1:00 pm - 2:30 pm (90m)

Program Year 3 Plans
Facilitators: All

2:30 pm - 3:00 pm (30m)

Break

3:00 pm - 3:45 pm (45m)

External Communications
Facilitator: Dina Meek, ACO

3:45 pm - 4:45 pm (60m)

Open Discussion

4:45 pm - 5:00 pm (15m)

Wrap-up
Facilitator: Jing Gao, EAB Chair

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