2024-09-16 NSF - OpenCI Meeting Agenda & Summary

Attendees:

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

Parking Lot

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

Updates from NSF (5 mins)
1. Purushotham Bangalore (Puri), new program officer with OAC
2. Sharon - will still be the cognizant program officer
What have we heard from stakeholders? (5 mins)
Area updates (10+ mins)
1. ACO
2. Evaluation
3. Communications
  1. Working through feedback on the website Landing Pages with the web developers
  2. Will be submitting final tagline choices to EC for selection of one
  3. SC - Personas postcards are with the EC for feedback; developing in-booth game for prize drawing
4. Project Office
  1. working on budget updates
5. EAB
  1. Charter sent to EAB for review and comments (deadline Monday, Sept. 23)
  2. EAB nomination form document to be reviewed and approved by EC prior to launch in October

Next Meeting: 23rd September 2024

NSF Meeting Tasks To Do

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