Attendees:
Present: John Towns, Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Ron Payne, Lizanne DeStefano, Dina Meek
Absent:
Agenda/Notes
Debrief on EC meeting John Towns
EC Charter approved
OpenCI PEP Update Ron Payne
Sect 4 - update text based on ACO voting authority on EC - Ron
Sect 4.2 - EAB added text - Shawn/John
Sect 4.2 - EAB members and NSF reference - Shawn/John
Sect 5.1 & 20 - Internal newsletter - Dina
Sect 5.1 - Terminology Task Force - John
Sect 5.4.1 - Update image to add data collection - Ron
Sect 21 - curated media list - Dina
Sects 22, 24, 25 - section content needed - Jay
Sect 26 - add COVID info? - John
XSEDE Website Ron Payne
Ticket submitted for DNS redirect beginning 1 September 2022.
Any follow-up needed to press extended public availability?
EAB Updates Shawn Strande
Communications UpdateDina Meek
ACCESS Newsletter
Website Launch
Community Engagement UpdateJay Alameda
Evaluation Update Lizanne DeStefano (Unlicensed)
Action items (formally tracked in Jira)
Next Meeting: 17 August 2022