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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
https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&themeState=dark%3Adark%20light%3Alight%20spacing%3Aspacing%20colorMode%3Alight&filter=status%20IN%20(%22To%20Do%22%2C%20%22In-Progress%22)%20AND%20assignee%20IN%20(%22557058%3Ac61fb5cb-fcb1-48c2-a2e4-a8f1aef1c361%22%2C%20%2262eab95c50bd9783f62b3279%22%2C%20%22557058%3A058110c9-90e4-4513-b724-ad9102619ff5%22%2C%20%2263caee7d2c6573abb08de901%22%2C%20%22627a6ec28dd5f300685510ca%22%2C%20%22712020%3A5ddf0007-5488-4466-a2f8-3ec2414e2dfc%22%2C%20%22557058%3A611b897c-3b29-4055-afdc-f9fab8faa655%22%2C%20%22630e560d8473817d7d04384b%22)

  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

ACO Vacation Schedule