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Date: Thursday, July 18, 2024
Time: 8:30am – 10:30pm PT (10:30pm – 12:30pm CT; 11:30pm – 1:30pm ET)
Location: Virtually via Zoom

Meeting Materials: available only to EAB meeting participants

Participants

  • External Advisory Board: Dana Brunson, Roy Chartier, Yanni Chen, Jing Gao, Jeremy Fischer (RP Forum Chair), William Lai (RAC) , Bronson Messer II, Tabitha Samuel, Olga Scrivner, Robert Sinkovits, Jorge Vinals, and Jason Williams (RAC)

  • NSF: Sharon Geva and Tom Gulbransen

  • Executive Council (EC)

    • Allocations: Stephen Deems (PI) and Dave Hart (Co-PI)

    • Support: Shelley Knuth (PI) and Alana Romanella (Deputy Director)

    • Operations: Tim Boerner (PI), Leslie Froeshl (Co-PI), JP Navarro and David Wheeler

    • Metrics: Tom Furlani (PI) and Joe White (Co-PI)

    • ACO: Dina Meek, Shawn Stande (Co-PI) and John Towns (PI)

Agenda - Draft

Times (PT)

Title & Speaker

8:30 AM (5 mins)

Welcome

Shawn Strande, ACO

8:35 AM (20 mins)

Survey result take-aways and implications for future evaluation effort

Dave Hart, Allocations & Evaluation Standing Committee Chair

8:55 AM (20 mins)

Personas-based website initiative

Dina Meek, ACO & Web Presence Standing Committee Chair

9:15 AM (10 mins)

Break

9:25 AM (20 mins)

Resource catalog/selector and related initiatives

Stephen Deems, Allocations

9:45 AM (10 mins)

Charter Update

9:55 AM (35 mins)

Open Discussion & Closing Remarks

If there are questions or concerns with regards to this page or meeting, please contact Cindy Wong (cmw007@ucsd.edu)

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