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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. still working on scheduling reviews

    2. what about having all PIs send in their report on the same date - we suggest April 5

    3. Annual Review + Quarterly Report - will need this report for funding

      1. the community survey closes this week - so people would like to inclu

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

  3. Revised PEP submitted (5 minutes)

    1. Some refinement in the financial section still needed. Will do at a future date.

  4. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation;

      1. Community survey closes this week.

    3. Communications

      1. Anything anyone wants in the upcoming newsletters? Today is the deadline

        1. Any survey results?

        2. ACCESS Advance due to distribute on Friday, March 29 Inside ACCESS due to distribute on Thursday, April 4

    4. EAB

      1. Updated EAB recommendations. Asked EC to confirm

      2. Invite send for next EAB (virtual meeting) on June 3

  5. Misc:

    1. Review To Do Tasks for NSF Meetings

Task report

Looking good, no incomplete tasks.

Parking Lot

Next Meeting: 1st April 2024

Action Tracker:

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

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