Attendees:
Present: Lizanne DeStefano, John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong,
Sharon Geva
Agenda/Notes
New inputs or feedback from community, teams, or NSF (5 mins)
Evaluations Update Lizanne DeStefano (Unlicensed) (10 mins)
Foci/scope of the week -
Open or Emerging Risks/Issues
Successes or achievements
Communications Update Dina Meek (10 mins)
Foci/scope of the week
Open or Emerging Risks/Issues
Success or achievements
Community Engagement Update Jay Alameda (10 mins)
Foci/scope of the week
Open or Emerging Risks/Issues
Successes or achievements
Project Office Updates Lavanya Podila (10 mins)
Foci/scope of the week
Finalize agenda for the program wide meeting and update wiki space
Open or Emerging Risks/Issues
Successes or achievements
EAB Updates Shawn Strande (10 mins)
Foci/scope of the week
Open or Emerging Risks/Issues
Successes or achievements
Planned Events
ACCESS Program Wide Meeting in Boulder, CO on Monday, 26th June & Tuesday, 27th June
PEARC 23 in Portland, OR, 23th July - 27th July
Financial considerations
Misc:
Post-annual review discussions: CPOs to meet with Towns on June 7. Working to schedule discussion of CPOs with full team.
Towns is engaged in leading a strategic planning process for PEARC. This has been underway for some time, but is leading toward a “v1.0” strategic plan by end of July 2023.
Next Meeting: 12th June 2023