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Attendees:

Present: John Towns, Dina Meek, Lavanya Podila, Kim Bruch, Cindy Wong, Shannon Bradley, Lisa Kaczmarczyk, Amitava Majumdar

Parking Lot:

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

  1. EC Meeting Debrief

    1. 2024-08-21 OpenCI Leadership Meeting Agenda & Summary

  2. Review Action Items

ACO Easy Access Page -

https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&themeState=dark%3Adark%20light%3Alight%20spacing%3Aspacing%20colorMode%3Alight&filter=status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)


  1. Updates

    1. John Towns

    2. majumdar

    3. Cindy Wong

    4. Chuck P

    5. Lavanya Podila

    6. Kimberly Mann Bruch

    7. Dina Meek

      1. Newsletters go out this week and next

      2. Landing pages for the web should be ready for EC review by Sept. 6

    8. Shannon Bradley

      1. finished getting EC Milestones into JIRA

      2. Working on June Quarterly Meeting To Do items

      3. Can we schedule a time to review these?

        1. /wiki/spaces/ACP/pages/295665676

      4. Summary of Panel Response Items for Year 2

https://access-ci.atlassian.net/wiki/spaces/ACP/database/811466766

February Quarterly Meeting Follow Up Items

https://access-ci.atlassian.net/jira/core/projects/ATT/list?filter=status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)%20AND%20%22Category%5BCategory%5D%22%20%3D%20%2224Feb-QtrlyMtg%22&sortBy=duedate&direction=ASC

Next Meeting: 4th September 2024

Reference

ACO Weekly Updates

https://docs.google.com/spreadsheets/d/1FFGMv7qdoKtHMy_zyyjFLdBMVmCDJY6QDGXSxp_988I/edit#gid=0

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