2024-10-28 NSF - OpenCI Meeting Agenda & Summary

Decisions made during the meeting:

Use Decision Macro

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Agenda/Notes

1. Updates from NSF (5 mins)

2. What have we heard from stakeholders? (5 mins)

3. Follow up Questions on Task

   1. ATT-133 - Getting issue details... STATUS

4. Area updates (10+ mins)

   1. ACO

      1. wrapping up Quarterly report this week

      2. Working to get action items in front of EC better; will be adding to EC Action Items list and they will get reviewed regularly in EC meetings.

   2. Evaluation

   3. Communications

      1. Ticketing - there are ongoing discussions about the “doorways” to the ticketing system. These entryways are by design.

         1. We are reviewing to make sure our doorway look and language align

   4. Project Office

   5. EAB

      1. Nominations Open and Live: https://access-ci.org/its-time-to-nominate/ (closes Nov 27)

Next Meeting: 4th November 2024

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NSF Meeting Tasks To Do

https://access-ci.atlassian.net/jira/core/projects/ATT/list?direction=ASC&filter=%22Category%5BCategory%5D%22%20%3D%20%22NSF%20Meeting%20To%20Do%22%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)&sortBy=duedate