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Attendees:

John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Shawn Strande, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley

Decisions made during the meeting:

    Use Decision Macro

Agenda/Notes

  1. Updates from NSF (5 minutes)

    1. j

    2. j

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

    1. j

    2. j

  3. Annual Review questions (15 mins)

    1. Content about the annual review - should we highlight the work completed after the mid year review or should we cover the entire year?

    2. Shorter duration for the review

    3. Annual review report: do we need to submit this by the end of March so the panel has this before the reviews?

  4. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation;

    3. Communications;

    4. Project Office;

    5. EAB;

  5. Misc:

    1. Review To Do Tasks for NSF Meetings

Task report

Looking good, no incomplete tasks.

Parking Lot

Next Meeting: 18th March 2024

Action Tracker:

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format:

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