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

Agenda/Notes

  1. New inputs or feedback from community, teams, or NSF (5 mins)

  2. Evaluations Update Lizanne DeStefano (Unlicensed) (10 mins)

    1. Foci/scope of the week -

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  3. Planned Events

    1. NSF Reviews 18th April 2023 (Tentative)

  4. Financial considerations

  5. Misc:

Evaluations Update Lizanne DeStefano (Unlicensed)

Communications Update Dina Meek

Community Engagement Update Jay Alameda

Project Office Updates Ron Payne

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  1. Communications Update Dina Meek (10 mins)

    1. Foci/scope of the week - Website

      • The ACO developer team is revising the Style Guide; delivering iteratively and is working with the Branding and Web Presence Working Group

      • That WG is also prioritizing:

        • Getting sites’ headers and footers to align

        • Developing content and strategy for a Resource Provider page

    2. Open or Emerging Risks/Issues

    3. Successes or achievements - Newsletters/Emails

      • The Communications Team finished a sprint to determine how we might work across service teams to better coordinate the dissemination of news

        • Dina will present at the March 7 EC meeting

      • Our ACCESS Advance external newsletter will be published on a monthly cadence beginning in March

      • We have begun archiving all ACCESS newsletters here: https://access-ci.atlassian.net/l/cp/cAESca41

  2. Community Engagement Update Jay Alameda (10 mins)

    1. Foci/scope of the week

      1. Working to support ACCESS exhibitions at community conferences

        1. AIHEC March 4-7, 2023

          1. Lead - Allocations

          2. Supporting:

            1. ACO - relevant exhibition collateral

            2. Support: CCEP opportunity

            3. Operations: STEP opportunity

            4. Metrics indicated they would prepare a flyer as well (no specific opportunity)

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  3. Project Office Updates Ron Payne (10 mins)

    1. Foci/scope of the week

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  4. EAB Updates Shawn Strande (10 mins)

    1. Foci/scope of the week

      1. EAB meeting is March 2 from 10-12 PST.

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  5. Planned Events

    1. EAB Meeting 2nd March 2023

    2. NSF Reviews 18th April 2023 (Tentative)

  6. Financial considerations

  7. Misc:

Next Meeting: 6 March 2023

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