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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 mins)

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

  3. Area updates (10+ mins)

    1. ACO

    2. Evaluation

    3. Communications

      1. Newly formatted ACCESS Advance (external) newsletter launched Friday

        1. New Inside ACCESS will launch later this month

      2. PY2 Highlights Book went to the printer 6/28 in time for PEARC

    4. Project Office

    5. EAB

      1. EAB meeting next Thursday (7/18)

      2. Agenda for meeting being finalized

      3. Discussion on revising charter in process with ACO, then EC, then to EAB and EC to finalize by ideally end of August.

  4. Misc:

    1. Review To Do Tasks for NSF Meetings

Task report

Looking good, no incomplete tasks.

Parking Lot

Next Meeting: 15th July 2024

Action Tracker:

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

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