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Attendees:

  • John Towns

  • Dina Meek

  • Tom Gulbransen

  • Lavanya Podila

  • Jay Alameda

  • Shawn Strande

  • Cindy Wong

  • Sharon Geva

  • Kim Mann Bruch

  • Shannon Bradley

Attendance

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titleAttendance

Name

9/11

9/18

9/25

10/2

10/9

10/16

9/11

10/23

10/30

11/6

11/13

11/20

11/27

12/4

12/11

12/18

John Towns

X

cancelled

X

Status
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titleAbsent

X

X

X

Status
colourRed
titleABSENT

Status
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titleABSENT

Status
colourRed
titleABSENT

Cancelled

Cancelled

X

Cancelled

Status
colourRed
titleABSENT

Dina Meek

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

X

X

Tom Gulbransen

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleAbsent

X

X

X

X

X

Lavanya Podilla

X

X

X

X

X

X

X

X

X

X

X

Jay Alameda

X

X

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleABSENT

X

X

Status
colourRed
titleABSENT

Shawn Strande

X

X

X

X

X

X

X

X

X

X

X

Cindy Wong

X

X

X

X

Status
colourRed
titleAbsent

X

X

X

X

X

X

Sharon Geva

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

X

X

X

X

Kim Mann Bruch

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

X

Status
colourRed
titleABSENT

Status
colourRed
titleABSENT

X

Shannon Bradley

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleABSENT

Status
colourRed
titleABSENT

X

X

X


Decisions made during the meeting:

    Use Decision Macro


Agenda/Notes

  1. Updates from NSF (5 minutes)

    1. nothing to update

  2. What have we heard from stakeholders? (5 minutes)

  3. Debrief on last week’s leadership and EAB meeting

    1. Overview from Shawn

    2. first in person EAB meeting - very engaged and provided good suggestions

      1. we used input from EAB to make agenda items

      2. they are concerned about program, coordination, and how teams work together

    3. Jing is collecting a set of recommendations from each EAB member - and she will consolidate to ~10 recommendations and create a report

    4. Sharon/Tom - having a whole day helped EAB feel more comfortable - made the day flow more easily

    5. Remote connection: 2nd day worked better than first - day 1 was more muffled for sound

    6. Tom: Priority and prioritization topic in regard to KPIs kept popping up

      1. in the next round of reviews - each team will have their own time to be reviewed

      2. but instead of separate - all awardees will show what is being done communally

      3. Then go back to team specific items

    7. Tranches also need guidance

    8. Notes?

      1. raw ones will not be sent around - will send consolidated set

      2. will create a specific follow up list for everyone as well

    9. Tom has some notes of his own - wants to make sure to get that to the EC for their next meeting

    10. Alana is connected with the AI Institutes - (Shannon is also connected to AIRC if needed)

      1. We might be able to get them to participate? People who don’t know about ACCESS - students

      2. contact those that should or we could expect them to use access

  4. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation;

    3. Communications;

      1. have videos that were presented at SC embedded on home page (access-ci.org)

        1. other videos are on YouTube Channel - https://www.youtube.com/c/ACCESSforCI

      2. 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

      3. Have started looking at a comparative analysis of SC vs other conferences - looking at January for timeline

    4. Community Engagement;

    5. Project Office;

    6. EAB;

  5. Misc:

    1. Kimberly at NeurIPS - will be setting up table tomorrow

Info

Parking Lot

Next Meeting: 18th December 2023


Action Tracker:

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format:


Reference