2023-07-05 OpenCI Leadership Meeting Agenda & Summary

Owned by Lavanya Podila
Last updated: Jul 05, 2023 by Shawn Strande
1 min read

Attendees:

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

Agenda/Notes

  1. Debrief/Postmortem of Program Wide Meeting

  2. Review Action Items @Shawn Strande

  3. Performance Management Plan

  4. Updates to PEP?

     

  5. Updates

    1. EAB Updates @Shawn Strande

      1. Hybrid Meeting @ PEARC23, Wed., July 26, from 12pm-1pm (space until 1:30pm)

        1. Materials to be shared with EAB members

    2. Evaluation Update @Lizanne DeStefano (Unlicensed)

    3. Communications Update@Dina Meek

      1. Need for ACCESS newbie website information. Who should join discussion?

    4. Community Engagement Update@Jay Alameda

    5. Project Office @Lavanya Podila


Misc Topics

Reference - ACO Action Tracker

Next Meeting: 12th July 2023