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Attendees:

John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, 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)

  1. Debrief on Quarterly and EAB meetings

  1. PEP revisions

  1. Annual review incl. project-wide, shared section

  1. Annual report

  2. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation;

    3. Communications;

    4. Project Office;

    5. EAB;

  3. Misc:

    1. Review To Do Tasks for NSF Meetings

Task report

Looking good, no incomplete tasks.

Parking Lot

Next Meeting: 11th March 2024

Action Tracker:

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

Format:

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