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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)

    1. IPR review in-progress

    2. PEP - start coalescing coalescing systems

      1. recommender

      2. discussion to have with EC - Sharon has started with individual teams

      3. Teams are going different directions - and Sharon want to get people going in the same general dir

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


  3. Area updates (10+ minutes)

    1. ACO

      1. Progress being made on re-budget (affects PEP)

      2. NAIRR drawing Towns' attention in push to review first round submissions

    2. Evaluation

    3. Communications

      1. EC reviewing PY3 Comms Plan now

      2. SGX3 findings meeting this Weds.

      3. New tagline work in progress

      4. Also prioritizing newsletter updates

    4. Project Office

    5. EAB

  4. Misc:

    1. Review To Do Tasks for NSF Meetings

Task report

Looking good, no incomplete tasks.

Parking Lot

Next Meeting: 29nd April 2024

Action Tracker:

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

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