2023-12-20 OpenCI Leadership Meeting Agenda & Summary

Owned by Lavanya Podila
Last updated: Jan 15, 2024
2 min read

Attendees:

Present: Jay Alameda, Shawn Strande, Cindy Wong, John Towns, Dina Meek, Lavanya Podila, Kim Bruch, Shannon Bradley, Lisa Kaczmarczyk

Name

9/6

9/13

9/20

9/27

10/4

10/11

10/18

10/25

11/1

11/8

11/15

11/22

11/29

11/29

12/6

12/13

12/20

Jay Alameda

X

X

X

x

Cancelled

X

X

X

No Info

No Info

Cancelled

No Info

X

 

 

 

X

Shawn Strande

X

X

X

x

 

X

X

X

 

 

 

 

X

 

 

 

X

Cindy Wong

X

X

X

x

 

X

X

X

 

 

 

 

X

 

 

 

X

John Towns

X

X

X

x

 

X

X

ABSENT

 

 

 

 

X

 

 

 

X

Dina Meek

X

X

X

x

 

X

X

X

 

 

 

 

X

 

 

 

X

Kimberly Mann Bruch

X

X

X

x

 

X

X

X

 

 

 

 

ABSENT

 

 

 

X

JD Graham

-

-

-

-

 

-

-

-

 

 

 

 

X

 

 

 

ABSENT

Lavanya Podilla

X

X

Absent

x

 

X

X

X

 

 

 

 

ABSENT

 

 

 

ABSENT

Shannon Bradley

X

X

X

Absent

 

Absent

X

ABSENT

 

 

 

 

X

 

 

 

ABSENT

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

  1. NeurIPS Update (10 mins)

  2. Metrics Collection for next IPR (20 mins)

    1. Review Metrics collection for next IPR at next ACO meeting Jan 3, 2024

      1. https://docs.google.com/spreadsheets/d/1j8X1aFKwXQJ90mMi4grYuWnzDisi8qb3jirc61hKCYY/edit?pli=1#gid=314453872 - ACO internal viewing only

  3. Responses to Mid Year Review (10 mins)

  4. Review Action Items (old Google sheet) / Archived ACO Action Tracker | :check_mark: ACO Meetings To Do Items (newer)

  5. Updates

    1. @Shawn Strande

    2. @Cindy Wong

    3. @Dina Meek

      1. next steps on web usability work

    4. @Kimberly Mann Bruch

    5. @Jay Alameda

    6. @Lavanya Podila

      1. Created wiki page for the next quarterly meeting

      2. Reached out to big 10 center to reserve meeting space

      3. Link to spreadsheet, please add names and any dietary restrictions Feb 2024 ACCESS Qtrly Mtg Attendees

Parking Lot

 

Next Meeting: 3rd January 2024

Action Tracker:

@Lavanya Podila or @Shannon Bradley - Give J.D. Graham access to ACO Google Drives
@John Towns and @Shawn Strande to make first pass to mid-year review responses
@Shawn Strande to share his mid-year review response notes with @John Towns by Dec 22, 2023
@Shawn Strande to reach out to EC for their input regarding the SGX3 usability plan cross track Jan 5, 2024

 

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Reference

ACO Weekly Updates