2024-08-26 NSF - OpenCI Meeting Agenda & Summary

Attendees:

John Towns, Amitava (Amit) Majumdar, Dina Meek, Tom Gulbransen, Lavanya Podila, ~~Cindy Wong~~, Sharon Geva, Kim Mann Bruch, Shannon Bradley

Parking Lot

Use Decision Macro

Updates from NSF (5 mins)
What have we heard from stakeholders? (5 mins)
Area updates (10+ mins)
1. ACO
  1. Working to finalize roles and responsibilities in the post-Shawn era. Details being finalized now.
2. Evaluation
3. Communications
4. Project Office
  1. Shannon
    1. Collating June Qtrly Mtg follow up items
      1. Onboarding session completed: 2024-June Quarterly Meeting Notes and To Do Items
5. EAB Cindy Wong / Amit Majumdar
  1. 7/18 EAB meeting report - Chair waiting on members to approve the report. Hope to hear something in the coming days/next week.
  2. Fall EAB virtual meeting confirmed for Monday, Oct. 21: 9am - 11am PT / 11am - 1pm CT / 12pm - 2pm ET
    1. Meeting will be recorded.
    2. Wiki page and material folder created.
  3. EAB charter v2 will be sent to EC for review and comment this week.
Misc:
1. Cancel next Monday’s meeting due to Labor Day?

Next Meeting: 2nd September 2024