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Debrief on EC meeting Shawn Strande
EC Charter next steps
EC vote planned for next meeting (9 Aug)
EC discussed if an EC Chair was needed. Further discussions around decision making.
OpenCI PEP Update Ron Payne
Sections assigned, in doc, for update/review for completeness.
Request is for the team to to update and add content by the end of the week.
ACO has been asked to pick a ACO provided service, go through the Draft Roadmap procedure and provide feedback. Feedback requested by Fri. 29-July
ACO has been asked to identify any ACO requirements to be added to the roadmap procedure.
Communications UpdateDina Meek
ACCESS Newsletter #1 draft
Pre-release reviewers: Dina, Cynthia, and Shawn
Community Engagement Update (Jay Alameda)
EAB Updates Shawn Strande
Evaluation Update Lizanne DeStefano (Unlicensed)
Call with external evaluator on Friday, 22 July
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