2024-12-16 NSF - OpenCI Meeting Agenda & Summary

Attendees:

John Towns, Amitava (Amit) Majumdar, Chuck Pavloski, Dina Meek, Lavanya Podila, Cindy Wong, Sharon Geva, Puri Bangalore, Kim Mann Bruch, Shannon Bradley

Parking Lot

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

Updates from NSF (5 mins)
What have we heard from stakeholders? (5 mins)
NSF Meeting Tasks To Do

https://access-ci.atlassian.net/jira/core/projects/ATT/list?direction=ASC&filter=%22Category%5BCategory%5D%22%20%3D%20%22NSF%20Meeting%20To%20Do%22%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)&sortBy=duedate

Area updates (10+ mins)
1. ACO (John)
2. Evaluation (Amit)
3. Communications (Dina, Kim)
4. Project Office (Lavanya, Shannon)
  1. will we be meeting next week? Many people are taking time off on Monday.
5. EAB (Chuck, Cindy)
  1. EAB proposed slate shared with EC and to be discussed at 12/17/24 EC meeting
6. NSF

Next Meeting:

???