Attendees:
John Towns
Dina Meek
Tom Gulbransen
Lavanya Podila
Jay Alameda
Shawn Strande
Cindy Wong
Sharon Geva
Kim Mann Bruch
Shannon Bradley
Attendance
Expand | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
Updates from NSF (5 minutes)
nothing to update
What have we heard from stakeholders? (5 minutes)
Debrief on last week’s leadership and EAB meeting
Overview from Shawn
first in person EAB meeting - very engaged and provided good suggestions
we used input from EAB to make agenda items
they are concerned about program, coordination, and how teams work together
Jing is collecting a set of recommendations from each EAB member - and she will consolidate to ~10 recommendations and create a report
Sharon/Tom - having a whole day helped EAB feel more comfortable - made the day flow more easily
Remote connection: 2nd day worked better than first - day 1 was more muffled for sound
Tom: Priority and prioritization topic in regard to KPIs kept popping up
in the next round of reviews - each team will have their own time to be reviewed
but instead of separate - all awardees will show what is being done communally
Then go back to team specific items
Tranches also need guidance
Notes?
raw ones will not be sent around - will send consolidated set
will create a specific follow up list for everyone as well
Tom has some notes of his own - wants to make sure to get that to the EC for their next meeting
Alana is connected with the AI Institutes - (Shannon is also connected to AIRC if needed)
We might be able to get them to participate? People who don’t know about ACCESS - students
contact those that should or we could expect them to use access
Area updates (10+ minutes)
ACO;
Evaluation;
Communications;
have videos that were presented at SC embedded on home page (access-ci.org)
other videos are on YouTube Channel - https://www.youtube.com/c/ACCESSforCI
any findings from SC? We did send out a survey from volunteers who were at the booth - we have the data but it has not been collated
Have started looking at a comparative analysis of SC vs other conferences - looking at January for timeline
Community Engagement;
Project Office;
EAB;
Misc:
Kimberly at NeurIPS - will be setting up table tomorrow
Info |
---|
Parking Lot |
Next Meeting: 18th December 2023
Action Tracker:
- Dina Meek - Findings from SC - collated data from survey - done: https://drive.google.com/file/d/1zbAkpFmFOCFh_7rp3Ue2cX74in_vWiC9/view?usp=sharing -
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
Reference