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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

Name

9/11

9/18

9/25

9/27

10/2

10/9

10/16

10/23

10/30

11/6

11/13

11/20

11/27

12/4

12/11

12/18

John Towns

cancelled

Dina Meek

Tom Gulbransen

Lavanya Podilla

Jay Alameda

Shawn Strande

Cindy Wong

Sharon Geva

Kim Mann Bruch

Shannon Bradley

Decisions made during the meeting:

    Use Decision Macro

Agenda/Notes

  1. Updates from NSF (5 minutes)

  2. Working Group and Standing Committees

    1. Reaching out to all groups to move them through the formal charting process in accordance with agreed process.

  3. Topic 2

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

  5. Area updates (10+ minutes)

    1. ACO

    2. Evaluation;

      1. Eval working group moving forward with draft eval plan. Expect it to be ready on or before the planned October 18 specified in eval WG charter.

    3. Communications;

    4. Community Engagement;

    5. Project Office;

    6. EAB

      1. Draft report from PEARC EAB meeting

      2. Agenda planning for Septebmer 18 program-wide meeting

Parking Lot

  • item

  • item

Next Meeting: 25th September 2023

Action Tracker:

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  •  

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

Format:

Reference

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