2022-10-05 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

• EAB Nomination Process Shawn Strande (10 minutes)

  • Draft Charter

  • Survey for submitting EAB nominations: https://docs.google.com/forms/d/e/1FAIpQLSfVMSu6SO21_P0NKyUUH1qWESkIqcH2HgnvPZq0V9-70a1g8A/viewform?pli=1

  • Action: Team will review above survey and provide feedback to Cindy; Shawn will draft call for nominations e-mail for team review. Will discuss distro channels: ACCESS newsletter, HCPwire, NSF Newsletter

• Ticketing working group Shawn Strande (5 minutes)

  • Action: Shawn will reach out to Winona and ask how ACO can be involved given the meeting time conflicts with ACO/NSF meeting.

• Community Engagement UpdateJay Alameda
  

• OpenCI PEP Update John Towns

• Evaluation Update Lizanne DeStefano (Unlicensed)

Next Meeting: 12 October 2022