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2025-01-15 OpenCI Leadership Meeting Agenda & Summary

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


https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1097269249

Agenda/Notes

  1. EC Meeting Debrief

    1. 2025-01-14 ACCESS EC Meeting Agenda & Summary

    2. reviewed

  2. Review Action Items

ACCESS To Do Items - filtered to only ACO members

  1. Updates

    1. @John Towns - absent

    2. @Chuck P

      1. ATT15 - 23 - scope and metrics RACI - making time to do it

    3. @majumdar

      1. ACCESS Staff Survey Live closes on Friday, Jan 31: Qualtrics Survey | Qualtrics Experience Management

      2. Resource Provider Survey feedback due Friday, Jan 22: https://docs.google.com/document/d/1ZO7At_63TlZAIvK4kr99P589vtAI8SbqdQae4Kte3yQ/edit?tab=t.0

      3. Met with Shannon re: Program Wide Metrics - she has info to move forward

    4. @Cindy Wong

      1. EAB - Sent out notices to new people about orientation day - as well as EC and 2 RAC members

        1. Will be creating a general template for the EC

        2. Drafted Agenda so can accommodate time needs for presenters

        3. Did we want to invite NSF? - not necessary (will be videoed so they can watch at a later date)

      2. RAC - John is giving a talk - reminded him about providing materials - reaching out to Laura about RAC rep to EAB

    5. @Lavanya Podila

      1. Working on logistics

    6. @Shannon Bradley

      1. Working on Quarterly Report - my sections are done - will help with reviewing and other data as needed

      2. Working on On-Boarding process for ACO

      3. Working on reviewing ACCESS wide metrics and how they can be formatted for easy use (like ACO metrics)

    7. @Dina Meek

      1. campaign around web changes

      2. user testing on website changes - end of this month/beginning of next month

    8. @Kimberly Bruch

      1. Female researcher at non-R1 article going out

    9. Lisa K

      1. nothing additional

Blockers for Quarterly Report?

  • just time

Next Meeting: 22nd January 2025

 


Reference

ACO Weekly Updates

ACO Vacation Schedule

 

 

 

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