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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. Review Action Items John Towns

  3. Updates

    1. EAB Updates Shawn Strande

      1. Discuss agenda for the 1-hour PEARC meeting. Materials provided in advance include: Service Team Y2 plan presentations from Boulder meeting, follow-up on EAB recommendations from March 2023 EAB meeting; EAB charter.

    2. Evaluation Update Lizanne DeStefano (Unlicensed)

    3. Communications UpdateDina Meek

    4. Community Engagement UpdateJay Alameda

    5. Project Office Lavanya Podila

Misc Topics

Reference - ACO Action Tracker

Next Meeting:

26th July 2023 Canceled due to PEARC

2nd August 2023

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