2024-08-14 OpenCI Leadership Meeting Agenda & Summary

Decisions made during the meeting:

Agenda/Notes

1. EC Meeting Debrief

   1. 2024-08-13 ACCESS EC Meeting Agenda & Summary
      

2. Review Action Items

3. Updates

   1. Shawn Strande

   2. Cindy Wong

      1. get date of EAB to Amit as soon as possible

   3. Kimberly Mann Bruch

   4. Dina Meek

      1. TAPIA - gathering materials (Lavania); Highlights books

      2. SC

         1. Who’s going?

         2. Registration and hotel info?

   5. Lavanya Podila

   6. Shannon Bradley

      1. Working on NSF Meeting To Do item ATT-130: Capture items drawn from PY2 Panel Response Document: ACCESS OpenCI / ACO NSF Panel Questions & Responses: Project Year 2

         1. Goal is to structure like: /wiki/spaces/ACP/pages/295075841

            • and /wiki/spaces/ACP/pages/295665676

      2. Next will be creating the Jira Tasks for the most recent Quarterly meeting and putting that in our Task tracker

Next Meeting: 21st August 2024

Meeting To Do Action Tracker:

Reference

ACO Weekly Updates

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