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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

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

ABSENT

X

X

X

ABSENT

Dina Meek

ABSENT

X

X

X

X

ABSENT

Tom Gulbransen

ABSENT

X

X

X

X

ABSENT

Lavanya Podilla

X

X

X

X

X

X

Jay Alameda

X

X

ABSENT

X

X

X

Shawn Strande

X

X

X

X

X

X

Cindy Wong

X

X

X

X

ABSENT

X

Sharon Geva

X

ABSENT

X

ABSENT

X

X

Kim Mann Bruch

X

ABSENT

X

ABSENT

X

X

Shannon Bradley

X

ABSENT

X

ABSENT

X

X

ABSENT

Decisions made during the meeting:

    Use Decision Macro

Agenda/Notes

  1. Updates from NSF (5 minutes)

  2. NeurIPS

  3. Draft agenda for mid-year review

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

  5. Area updates (10+ minutes)

    1. ACO

      1. Will participate in today’s RAC meeting

      2. Preparing for mid-year review

    2. Evaluation

      1. Eval WG met last week. Deep discussion about winnowing down the program wide metrics. Clear steps ahead.

    3. Communications;

    4. Community Engagement;

      1. Planning events beyond SC23

      2. Coordinating tracking of contacts from each event

    5. Project Office;

      1. NSF Dashboard: NSF OpenCI Meetings

    6. EAB

Parking Lot

  • item

  • item

Next Meeting: 30th October 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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