2025-01-15 OpenCI Leadership Meeting Agenda & Summary
Attendees:
Present: John Towns, Chuck Pavlovski, Dina Meek, Lavanya Podila, Kim Bruch, Cindy Wong, Shannon Bradley, Lisa Kaczmarczyk, Amitava Majumdar
Parking Lot:
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
EC Meeting Debrief
Review Action Items
ACCESS To Do Items - filtered to only ACO members
Updates
@John Towns - absent
@Chuck P
ATT15 - 23 - scope and metrics RACI - making time to do it
@majumdar
ACCESS Staff Survey Live closes on Friday, Jan 31: Qualtrics Survey | Qualtrics Experience Management
Resource Provider Survey feedback due Friday, Jan 22: https://docs.google.com/document/d/1ZO7At_63TlZAIvK4kr99P589vtAI8SbqdQae4Kte3yQ/edit?tab=t.0
Met with Shannon re: Program Wide Metrics - she has info to move forward
@Cindy Wong
EAB - Sent out notices to new people about orientation day - as well as EC and 2 RAC members
Will be creating a general template for the EC
Drafted Agenda so can accommodate time needs for presenters
Did we want to invite NSF? - not necessary (will be videoed so they can watch at a later date)
RAC - John is giving a talk - reminded him about providing materials - reaching out to Laura about RAC rep to EAB
@Lavanya Podila
Working on logistics
@Shannon Bradley
Working on Quarterly Report - my sections are done - will help with reviewing and other data as needed
Working on On-Boarding process for ACO
Working on reviewing ACCESS wide metrics and how they can be formatted for easy use (like ACO metrics)
@Dina Meek
campaign around web changes
user testing on website changes - end of this month/beginning of next month
@Kimberly Bruch
Female researcher at non-R1 article going out
Lisa K
nothing additional
Blockers for Quarterly Report?
just time
Next Meeting: 22nd January 2025
Reference