2022-09-14 OpenCI Leadership Meeting Agenda & Summary

Attendees:

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

Agenda/Notes

• Debrief on EC meeting John Towns

• Communications UpdateDina Meek

  • Website

  • Branding request to use the track specific logos for track specific communications and the general ACCESS logo for program-level communications. To be raised to the EC at the EC meeting.

  • Newsletters / Emails to the community (pre-newsletter communications)

  • SC22

    • Draft SC communications plan in the works

• EAB Updates Shawn Strande

  • Draft Charter

• Community Engagement UpdateJay Alameda

• OpenCI PEP Update John Towns

• Evaluation Update Lizanne DeStefano (Unlicensed)

Next Meeting: 21 September 2022