2023-06-14 OpenCI Leadership Meeting Agenda & Summary
Attendees:
Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila, Lisa Kaczmarczyk
Agenda/Notes
Debrief on EC meeting @Shawn Strande
PY1 ACO Annual Evaluation Report @Lisa Kaczmarczyk
Continuing discussions from last week
ACO Metrics, Risk Register and Unspent Funds @John Towns
Review Action Items @John Towns
Updates
EAB Updates @Shawn Strande
Evaluation Update @Lizanne DeStefano (Unlicensed)
Communications Update@Dina Meek
Community Engagement Update@Jay Alameda
Project Office @Lavanya Podila
Misc Topics
Reference - ACO Action Tracker
Next Meeting: 21st June 2023