Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

Version 1 Next »

Attendees:

Track PIs

Track Members

Other Attendees

RAMPS: Stephen Deems (v)

RAMPS: Dave Hart

Tom Gulbransen

MATCH: Shelley Knuth (v)

MATCH: John Goodhue, James Griffeon, Dave Hudak

 

CONECT: Amy Schuele (v)

CONECT: Winona Snapp-Childs, Derek Simmel, JP Navarro, Alex Withers, Tim Boerner

 

MMS: Tom Furlani (v)

MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon

 

OpenCI: John Towns

OpenCI: Shawn Strande, Lizanne DeStefano, Ron Payne, Jay Alameda, Dina Meek

(v) indicates a voting member

Agenda/Notes

  1. Approval of summaries from prior EC meetings John Towns (5 min)

    1. 05 July 2022 Interim EC summary

    2. 12 July 2022 Interim EC Summary

    3. 19 July 2022 Interim EC Summary

    4. 26 July 2022 Interim EC Summary

  2. Informational Items (5 mins)

    1. RAMPS Stephen Deems

      1.  

    2. MATCH Shelley Knuth

      1.  

    3. CONNECT Amy Schuele (Unlicensed)

    4. MMS Tom Furlani

    5. OpenCI John Towns

  3. 1 Sept. 2022 Critical Path John Towns (10 mins)

  4. EC charter review (10 min) John Towns

    1. Review of EC Charter

  5. ACO communications (10 min) Dina Meek

    1. Coordinated Communications

    2. Website(s) status

  6. TBD (10 min)

  7. Time permitting: EC Backlog Review: Update priority/items for next EC meeting John Towns

Next EC Meeting: 09 August 2022

  • No labels