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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 UpdateDina Meek

    4. Community Engagement UpdateJay Alameda

    5. Project Office Lavanya Podila

Misc Topics

Reference - ACO Action Tracker

Next Meeting: 12th July 2023

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