2024-12-02 NSF - OpenCI Meeting Agenda & Summary

Decisions made during the meeting:

Use Decision Macro

---

Agenda/Notes

1. Updates from NSF (5 mins)

2. What have we heard from stakeholders? (5 mins)

3. Quarterly Meeting - next week

4. NSF Meeting Tasks To Do

https://access-ci.atlassian.net/jira/core/projects/ATT/list?direction=ASC&filter=%22Category%5BCategory%5D%22%20%3D%20%22NSF%20Meeting%20To%20Do%22%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)&sortBy=duedate

4. Area updates (10+ mins)

   1. ACO (John)

   2. Evaluation (Amit)

   3. Communications (Dina, Kim)

   4. Project Office (Lavanya, Shannon)

   5. EAB (Chuck, Cindy)

      1. EAB nominations closed on Wed, 11/27

         1. Total submissions: 66

            1. 54 self nominations

            2. 12 nominated someone else, and 5 out of the 12 submitted their nomination
               

Next Meeting:

December 16, 2024

December 9, 2024 - Cancelled due to Quarterly Meeting