2023-11-06 NSF - OpenCI Meeting Agenda & Summary

Agenda/Notes

1. Updates from NSF (5 minutes)
   

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

3. Mid-year review planning (5 minutes)

4. NeurIPS

   1. Exhibit space secured

5. Area updates (10+ minutes)

   1. ACO;

   2. Evaluation

      1. Eval WG completed a preliminary assessment of program-wide metrics. Will update the draft Eval Plan and bring to EC in the next week or so for review. At that point, the group will disband, submit a charter for Standing Committee and begin executing on the Eval Plan.

   3. Communications;

      1. ACCESS Advance newsletter survey going out this week (as early as today)

   4. Community Engagement;

   5. Project Office;

   6. EAB;

      1. Cindy sent logistical update to EAB, more details coming soon

• Proposed change to IPR will be covered once John is back.