2024-11-04 NSF - OpenCI Meeting Agenda & Summary

Attendees:

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

Parking Lot

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

Updates from NSF (5 mins)
What have we heard from stakeholders? (5 mins)
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

Area updates (10+ mins)
1. ACO
  1. Quarterly report submitted on Thursday of last week (Oct 31, 2024)
  2. Search to replace Sr Proj Manager opened last week.
2. Evaluation
3. Communications
4. Project Office
5. EAB
  1. Three nominations for the EAB have been received as of Nov 4th, two self nominations and one external nomination.

Next Meeting: 11th November 2024