2023-03-15 OpenCI Leadership Meeting Agenda & Summary

Attendees:

  • Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Ron Payne, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila

Agenda/Notes

  1. Debrief on EC meeting @John Towns  

  2. Review Action Items @John Towns

Topic

Owner

Priority

Added

Needed By

Working Group Roadmaps

John/Shawn

High

02/21/2023

 

Draft supplement funding request for in-person program meetings

John

 

02/15/2023

ASAP

All ACCESS paper for PEARC

John

Low

01/24/2023

??

Collaborating with ACCESS/ Letters of Collaboration

Dina

Low

01/10/2023

 

Risk Identification

Ron

Medium

01/11/2023

3/3/2023

UIUC Guidelines regarding content that ACO needs to adhere to (GDPR/Accessibility)

Dina

Low

01/25/2023

 

Code of Conduct complete w/ombudspersons identified and incident reporting in place.

Lizanne

Medium

2/1/2023

 

"What is ACCESS" presentation

John

 

2/16/2023

 

Near-Term ACO Deliverables

Deliverable

Due Date

Owner

State

Start-up

 

 

 

Establish an OpenCI Performance Management Plan

7/31/2022

Ron Payne

Started

Establish collaborative plans for ACCESS Community-Building efforts

7/31/2022

Jay Alameda

Started

Project Year 1 Deliverables

PY1 Annual ACCESS Community Report

4/30/2023

Jay Alameda

Started

PY1 Quarterly NSF Report January-March 31, 2023

4/10/2023

Lavanya Podila

Started

PY1 Q4 External Newsletters

4/30/2023

Dina Meek

Ongoing

PY1 Q4 Internal Newsletters

4/30/2023

Dina Meek

Ongoing

PY1 Q4 Risk Review

4/30/2023

Ron Payne

Not Started

PY1 NSF Review

4/18/2023

John Towns

Not Started

 

4. Updates

 

Misc Topics

ACCESS In-person meeting

  • All attendees on this call are requested to attend the in-person meeting

  • Ron to create a budget for the next 4 years and add to the supplement

  • John to talk to the PI’s regarding travel expenses for this year’s meeting

NSF annual reviews

  • There will be questions at the end of day 1, which need to be answered and presented to the reviewers at the beginning of day 2.

  • John and Ron to work on drafting an agenda

  • Each of the review panels will be unique to the awardees

  • Post annual reviews, there might a program wide review during the July timeframe, but more information to come.

Reference - ACO Action Tracker

Next Meeting: 22 March 2023