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Attendees:

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

  • Absent:  Cynthia Dillon

Agenda/Notes

  • New inputs or feedback from community, teams, or NSF

    • John’s presentation at Gateways 2022 last week

  • Foci/scope of the week

    • SC22 Preparation

  • Open or Emerging Risks/Issues

    • On the horizon: How will RPs manage the marketplace/credit system? - The goal is to get the conversation started on this topic.

  • Successes or achievements

    • Call for EAB Nominations; 32 applications received; Dina to send out a reminder early next week that the nominations are still open.

    • Quarterly Report Submitted

  • Planned Events

  • Financial considerations

  • Misc:

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