2023-04-26 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
Debrief on EC meeting @John Towns
No EC meeting this week
Review Action Items @John Towns
How to increase usage of collaboration tools in PY 2 for ACCESS @John Towns
Project Management Supplemental Funding proposals @John Towns
Updates
EAB Updates @Shawn Strande
Evaluation Update @Lizanne DeStefano (Unlicensed)
Communications Update @Cynthia Dillon (Unlicensed)
Community Engagement Update@Jay Alameda
Reached out to Dave Hart on Allocations impact page, and shared metrics, and broader data discussion
Working on Community BoF submission for PEARC23
Collaborating with Communications on helping build the Comms plan with the “architecture of stakeholders” in mind
Annual review timing: would it make sense to pull it back a couple of months to avoid potential timing issues with processing next funding increments?
Misc Topics
Reference - ACO Action Tracker
Next Meeting: 3 May 2023