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2022-08-10 OpenCI Leadership Meeting Agenda & Summary

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Created by Ron Payne on Aug 08, 2022

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Attendees:

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

Agenda/Notes

Debrief on EC meeting John Towns
- EC Charter next steps
OpenCI PEP Update Ron Payne
Communications UpdateDina Meek
- ACCESS Newsletter
- Website Launch
Community Engagement UpdateJay Alameda
EAB Updates Shawn Strande
- Draft Charter
Evaluation Update Lizanne DeStefano (Unlicensed)

Action items (formally tracked in Jira)

Next Meeting: 17 August 2022

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