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2025-04-16 OpenCI Leadership Meeting Agenda & Summary

2025-04-16 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

  1. EC Meeting Debrief

    1. 2025-04-15 ACCESS EC Meeting Agenda & Summary

  2. Review Action Items

ACCESS To Do Items - filtered to only ACO members

We have 6 overdue items

image-20250416-172929.png

  1. Review Report

  2. Updates

    1. John Towns - in Japan

    2. Chuck P

    3. majumdar

    4. Cindy Wong

      1. EAB survey results at 5

      2. Next EAB meeting scheduled for June 20, 2025 (invites out)

        1. Call for agendas next

    5. Lavanya Podila (Unlicensed)

    6. Shannon Bradley

      1. Working on Annual Reports

    7. Dina Meek

    8. Kimberly Bruch

    9. Lisa

Next Meeting: 23rd April 2025

Reference

https://docs.google.com/spreadsheets/d/1FFGMv7qdoKtHMy_zyyjFLdBMVmCDJY6QDGXSxp_988I/edit#gid=0