2023-06-21 OpenCI Leadership Meeting Agenda & Summary

Attendees:

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

Agenda/Notes

1. Debrief on EC meeting @John Towns  
   
   

2. NSF Annual Review Panel Responses @John Towns

   1. Ready for Submission?
      
      

3. Data Collected by ACO June 2023 @John Towns
   
   

4. Review Performance Management Plan @John Towns

   1. https://docs.google.com/document/d/1eUtSbdUr_kO8X-4AcKKnYovli4Z6V26ftgZoE54xUiM/edit

    

5. Review Action Items @John Towns
   
   

6. Updates

   1. EAB Updates @Shawn Strande

   2. Evaluation Update @Lizanne DeStefano (Unlicensed)

   3. Communications Update@Dina Meek

   4. Community Engagement Update@Jay Alameda

   5. Project Office @Lavanya Podila
      
      
      

Misc Topics

Reference - ACO Action Tracker

Next Meeting: 28th June 2023