2023-05-22 NSF - OpenCI Meeting Agenda & Summary

Attendees:

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

Agenda/Notes

1. New inputs or feedback from community, teams, or NSF (5 mins)

   1. NSF Panel Report
      

2. Evaluations Update Lizanne DeStefano (Unlicensed) (10 mins)

   1. Foci/scope of the week -

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

3. Communications Update Dina Meek (10 mins)

   1. Foci/scope of the week

   2. Open or Emerging Risks/Issues

   3. Success or achievements
      

4. Community Engagement Update Jay Alameda (10 mins)

   1. Foci/scope of the week

      1. Working through revision of Community Building and Engagement plan

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

5. Project Office Updates Lavanya Podila (10 mins)

   1. Foci/scope of the week

      1. Finalize Program Wide Meeting agenda

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

6. EAB Updates Shawn Strande (10 mins)

   1. Foci/scope of the week

   2. Open or Emerging Risks/Issues

   3. Successes or achievements
      

7. Planned Events

   1. ACCESS Program Wide Meeting in Boulder, CO on Monday, 26th June & Tuesday, 27th June

   2. PEARC 23 in Portland, OR, 23th July - 27th July
      

8. Financial considerations

   1. 
      

9. Misc:
   

Next Meeting: 29th May 2023