2024-05-22 OpenCI Leadership Meeting Agenda & Summary

Attendees:

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

Decisions made during the meeting:

Use Decision Macro


Agenda/Notes

  1. EC Meeting Debrief



  2. PEP Status

  3. Review all content to be sent to reviewers

  4. Annual Review Prep (Jun 6-7, 2024)

  5. Quarterly Meeting Prep

    1. Need help from Cindy to set up Zoom rooms



  6. Review Action Items



  7. Updates

    1. @Shawn Strande

    2. @Cindy Wong

    3. @Kimberly Mann Bruch

    4. @Dina Meek

    5. @Lavanya Podila

    6. @Shannon Bradley

 

 

Next Meeting: 29th May 2024


Action Tracker:

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


Reference

ACO Weekly Updates

https://docs.google.com/spreadsheets/d/1FFGMv7qdoKtHMy_zyyjFLdBMVmCDJY6QDGXSxp_988I/edit#gid=0