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
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)
Communications Update@Dina Meek
Website Style Guide funding and oversight.
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
Next Meeting:
7 December 2022