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Attendees:

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

  • Absent: 

Agenda/Notes

  • Debrief on EC meeting John Towns

    • Cybersecurity Governance Council (CGC) charter discussed.

  • EAB Updates Shawn Strande

  • Communications UpdateDina Meek

    • Communicating important news to the ACCESS user community

    • Using Constant Contact coded links

    • SC22

      • Budget

      • Plan for booth, swag, events, communications, etc.

  • Community Engagement UpdateJay Alameda

    • First ACCESS Community Building and Engagement meeting scheduled for Sept 13, 2022, 10AM CDT

      • Initial goals - for each track -

        • For each track:

          • Identify communities

          • Share community building and engagement plans from each track + ACO

            • especially understanding desired outcomes from each track's efforts

        • Review possibility/likelihood of developing a charter for this virtual community building and engagement team, and seeking EC approval and input

        • Initiate development of ACCESS Community Building and Engagement plan

  • OpenCI PEP Update John Towns

  • Evaluation Update Lizanne DeStefano (Unlicensed)

Next Meeting: 14 September 2022

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