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2022-09-07 OpenCI Leadership Meeting Agenda & Summary

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Created by Ron Payne, last modified on Sept 07, 2022

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Attendees:

Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Ron Payne, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila
Absent:

Agenda/Notes

Debrief on EC meeting John Towns
EAB Updates Shawn Strande
- Draft Charter
Communications UpdateDina Meek
- Using Constant Contact coded links
- SC22
  - Budget
  - Plan for booth, swag, events, communications, etc.
Community Engagement UpdateJay Alameda
OpenCI PEP Update John Towns
Evaluation Update Lizanne DeStefano (Unlicensed)

Next Meeting: 14 September 2022

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