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

  1. Debrief on EC meeting @Shawn Strande

  2. PY1 ACO Annual Evaluation Report @Lisa Kaczmarczyk

    1. Continuing discussions from last week

  3. ACO Metrics, Risk Register and Unspent Funds @John Towns

    1.  

    2.  



  4. Review Action Items @John Towns

  5. Updates

    1. EAB Updates @Shawn Strande

    2. Evaluation Update @Lizanne DeStefano (Unlicensed)

    3. Communications Update@Dina Meek

    4. Community Engagement Update@Jay Alameda

    5. Project Office @Lavanya Podila


Misc Topics

Reference - ACO Action Tracker

Next Meeting: 21st June 2023