Attendees:
Track PIs | Track Members | Other Attendees |
RAMPS: Stephen Deems (v) | RAMPS: Dave Hart | Tom Gulbransen |
MATCH: | MATCH: John Goodhue, James Griffeon, Dave Hudak |
|
CONECT: Tim Boerner (v) | CONECT: Winona Snapp-Childs, Derek Simmel, JP Navarro, Alex Withers, Leslie Froeschl |
|
MMS: Tom Furlani (v) | MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon |
|
OpenCI: John Towns | OpenCI: Shawn Strande, Lizanne DeStefano, Ron Payne, |
(v) indicates a voting member
Agenda/Notes
Approval of summaries from prior EC meetings John Towns (5 min)
Informational Items (10 mins)
RAMPS Stephen Deems
MATCH Shelley Knuth
CONECT Leslie Froeschl
MMS Tom Furlani
OpenCI John Towns
1 Sept. 2022 Critical Path John Towns (10 mins)
EC charter review John Towns (10 min)
Review of EC Charter
Discussion and approval
ACCESS Weekly Newsletter Dina Meek (10 min)
Content due today for this week’s newsletter
Time permitting: EC Backlog Review: Update priority/items for next EC meeting John Towns
Next EC Meeting: 16 August 2022