2024-12-02 NSF - OpenCI Meeting Agenda & Summary

Decisions made during the meeting:

Use Decision Macro

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Agenda/Notes

1. Updates from NSF (5 mins)

   1. Supplement is in ACO court

   2. Setting up webinar next year

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

3. Quarterly Meeting - next week

4. NSF Meeting Tasks To Do

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

4. Area updates (10+ mins)

   1. ACO (John)

      1. draft comment text for supplement sent out

      2. checking to see who has extra funds that can be spent on conferences and travel

      3. will be discussing at EC tomorrow

   2. Evaluation (Amit)

   3. Communications (Dina, Kim)

   4. Project Office (Lavanya, Shannon)

   5. EAB (Chuck, Cindy)

      1. EAB nominations closed on Wed, 11/27

         1. Total submissions: 66

            1. 54 self nominations

            2. 12 nominated someone else, and 5 out of the 12 submitted their nomination
               

Next Meeting:

December 16, 2024

December 9, 2024 - Cancelled due to Quarterly Meeting