Attendees:
John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Shawn Strande, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley
Decisions made during the meeting:
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Agenda/Notes
Updates from NSF (5 minutes)
What have we heard from stakeholders? (5 minutes)
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Annual Review questions (15 mins)
Content about the annual review - should we highlight the work completed after the mid year review or should we cover the entire year?
Agenda Outline from PY1
OpenCI/ACO Project Opening Remarks (30 min)
Program Governance & Advisory Support (40 min)
Communication & Outreach (45 min)
Community Building & Engagement (45 min)
Project Collaboration Infrastructure & Tools (30 min)
Project Finances (15 min)
Evaluation (30 min)
Q&A session (30 min)
Shorter duration for the review?
Annual review report: do we need to submit this by the end of March so the panel has this before the reviews?
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Area updates (10+ minutes)
ACO;
Evaluation;
Communications;
Project Office;
EAB;
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Misc:
Review To Do Tasks for NSF Meetings
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Parking Lot |
Next Meeting: 18th March 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
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