Attendees:
Jay Alameda, Shawn Strande, Cindy Wong, John Towns, Dina Meek, Lavanya Podila, Kim Bruch, Shannon Bradley, Lisa Kaczmarczyk
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
Proposed Changes to IPR John Towns (15 minutes)
Create a summary statement on the proposed changes and send to NSF by Friday, 12th January
ACCESS Quarterly Meeting Lavanya Podila (15 minutes)
Hotel rooms: should Monday and Thursday be reduced?
Agenda Topics: Lisa had mentioned a while ago about feedback relating to the agenda.
Request to finalize Fall Quarterly Meeting dates and location at the next EC meeting
Discuss OpenCI Metrics
https://docs.google.com/spreadsheets/d/1j8X1aFKwXQJ90mMi4grYuWnzDisi8qb3jirc61hKCYY/edit?pli=1#gid=314453872 - ACO internal viewing only
Review Action Items
Updates
Are the program goals ready to work with/share?
Would like to discuss some of what we talked about in our Monday NSF meeting regarding Comms
Parking Lot
Next Meeting: 17th January 2024
Action Tracker:
- Lavanya Podila or Shannon Bradley - Give J.D. Graham access to ACO Google Drives
- John Towns and Shawn Strande to make first pass to mid-year review responses
- Shawn Strande to share his mid-year review response notes with John Towns by
- Shawn Strande to reach out to EC for their input regarding the SGX3 usability plan cross track
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Reference