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Attendees:

John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Jay Alameda, Shawn Strande, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley

Decisions made during the meeting:

    Use Decision Macro

Agenda/Notes

  1. Updates from NSF (5 minutes)

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

  3. CB&E wind-down implications and transition

  4. Quarterly in-person meeting

  5. IPR

  6. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation; - Shawn

    3. Communications; - Dina

    4. Community Engagement; - Jay

    5. Project Office;

    6. EAB;

  7. Misc:

    1. Review To-Do List: https://access-ci.atlassian.net/wiki/spaces/ACP/pages/84770821/NSF+OpenCI+Meetings#To-Do-Tasks-for-NSF-Meetings%5BhardBreak%5D

Parking Lot

Tom out next week - Sharon will be here

Double check on President’s Day - 2/19

Next Meeting: 12th February 2024

Action Tracker:

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Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format:

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