2022-08-24 OpenCI Leadership Meeting Agenda & Summary

Attendees:

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

• Absent: none

Agenda/Notes

• Debrief on EC meeting John Towns

• Community Engagement UpdateJay Alameda

• OpenCI PEP Update Ron Payne

  • Sect 5.4.1 - Update image to add data collection - Shawn

    • Shawn to update image

  • Sect 20 & 21 - Remove effort levels? - Dina/John

  • Sects 24, 25 - section review - Jay/Lizanne

    • Lizanne to review Jay’s content

• XSEDE Website & Portal Redirect Ron Payne

  • DNS redirect beginning 1 September 2022

    • redirect website ready

• EAB Updates Shawn Strande

  • Draft Charter

• Communications UpdateDina Meek

  • Managing ACCESS Communication Spaces (Slack, Confluence, etc.)

• Evaluation Update Lizanne DeStefano (Unlicensed)

Next Meeting: 31 August 2022