2023-09-25 NSF - OpenCI Meeting Agenda & Summary

Agenda/Notes

1. Updates from NSF (5 minutes)

   1. Pending with NSF:

      1. Awaiting any NSF feedback on revised PEP (v2.1)

      2. Question lodged with NSF regarding sharing of ACCESS data via XDMoD

      3. When will we be made aware of agenda for mid-year review?

2. Debrief on quarterly meeting

3. What have we heard from stakeholders? (5 minutes)

4. Area updates (10+ minutes)

   1. ACO

   2. Evaluation;

      1. Eval WG will be working with the outputs from the program-wide metrics exercise to incorporate into the draft eval plan.

   3. Communications;

      1. Chartering both Communications Standing Committee and Branding & Web Presence Working Group

      2. Communications is very focused on SC23 now

   4. Community Engagement;

      1. Chartering Community Building and Engagement Standing Committee

   5. Project Office;

   6. EAB:

      1. Planning for in-person

      2. PEARC EAB report under review

      3. EAB chair

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