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Attendees:

  • Present: John Towns, Cynthia Dillon, Dina Meek, Shawn Strande, Cindy Wong, Ron Payne, Jay Alameda

  • Absent:  Lizanne DeStefano,

Agenda/Notes

  • Debrief on EC meeting Shawn Strande

    • EC Charter next steps

      • EC vote planned for next meeting (9 Aug)

      • EC discussed if an EC Chair was needed. Further discussions around decision making.

  • OpenCI PEP Update Ron Payne

  • ACCESS Roadmap Ron Payne

    • ACO has been asked to pick a ACO provided service, go through the Draft Roadmap procedure and provide feedback. Feedback requested by Fri. 29-July

    • ACO has been asked to identify any ACO requirements to be added to the roadmap procedure.

  • Communications UpdateDina Meek

    • ACCESS Newsletter #1 draft

  • Community Engagement Update (Jay Alameda)

  • EAB Updates Shawn Strande

  • Evaluation Update Lizanne DeStefano (Unlicensed)

    • Call with external evaluator on Friday, 22 July

Action items (formally tracked in Jira)

  •  

Next Meeting: 10 August 2022

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