2022-11-30 OpenCI Leadership Meeting Agenda & Summary

Attendees:

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

Agenda/Notes

  • Debrief on EC meeting @John Towns

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  • EAB Updates @Shawn Strande

    • Review draft email to applicants on review status “Thank you: ACCESS External Advisory Board submission”

      • Once confirmed by group, Cindy to send email to all applicants

    • Confirm announcement deadline (tentatively Monday, Dec. 12, 2022)

    • Discuss EC instructions for next steps in process and voting method

  • Evaluation Update @Lizanne DeStefano (Unlicensed)

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  • Communications Update@Dina Meek

    • Website Style Guide funding and oversight.

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  • Community Engagement Update@Jay Alameda

    • November 22, 2022 meeting cancelled, not much update since last our last meeting.

  • Project Office & Tools Update @Ron Payne

    • No new updates

  • Misc items

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Next Meeting:

7 December 2022