2024-01-17 OpenCI Leadership Meeting Agenda & Summary

Agenda/Notes

1. Topic 1

2. Revised IPR format (Shawn Strande )

   1. See e-mail

3. Review Action Items

   1. https://access-ci.atlassian.net/wiki/spaces/ACP/pages/317521925/ACO+Action+Tracker#:check_mark:-ACO-Meetings-To-Do-Items

4. Updates

   1. Shawn Strande

      1. Eval: Submitted Eval IRB request. Waiting to hear back. Need to collect input from ACO on the draft survey questions. Will share link with team.

      2. EAB: Chair committed to collecting all EAB member input from Dec meeting by Jan 22.

   2. Cindy Wong

   3. Dina Meek

      1. Are the program goals ready to work with/share?

      2. Would like to discuss some of what we talked about in last Monday’s NSF meeting regarding Comms

      3. Do we have dates for the Quarterly Report?

   4. Kimberly Mann Bruch

   5. Jay Alameda

   6. Lavanya Podila Shannon Bradley

      1. Confluence has a new option of creating a database within Confluence itself

         1. https://support.atlassian.com/confluence-cloud/docs/create-and-edit-databases/

         2. You can create a database by clicking on “Create” and selecting the Database option

         3. more information on what to do from there is covered in the link above

         4. it looks pretty straightforward