Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 6 Current »

Attendees:

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

Agenda/Notes

  • Debrief on EC meeting Shawn Strande

    • Action items from the EC meeting

      1. Lavanya and John to develop a cadence for the working groups to start presenting during the EC meeting

        https://docs.google.com/spreadsheets/d/1WTk-KvsiUyvt2F1iktOP41B2g-0QUtPa2gO_8FuY2x0/edit#gid=0

      2. Ron is requested to present an update on how the collective program schedule is going? Will the planned milestones be indicated on the schedule?

      3. Ron to ensure he has the information he needs from all the awardees so the re-authentication issue can be resolved

  • EAB Updates Shawn Strande

  • Evaluation Update Lizanne DeStefano (Unlicensed)

  • Communications UpdateDina Meek

  • Community Engagement UpdateJay Alameda (content pulled from 12/21 meeting):

    • Community Building and Engagement team looking forward to work with Evaluation to provide input for the instrument

    • CB&E also looking at mechanisms already in place to record information about our communities, and to check to see if these are sufficient, or need augmentation

    • Recruiting new members of our communities - starting to brainstorm on mechanisms

      • professional organizations (eg CARCC, CASC, ….)

      • NSF awardees providing CI

      • Talks and informational activities to other groups without formal affiliation

      • Starting to list these organizations/activities and our interest in each one

    • Coordinating engagement activities - looking to use a shared google calendar to record opportunities, deadlines, etc across the group: shared calendar created, will start populating this next week.

  • Project Office & Tools Update Ron Payne

 

Next Meeting: 11 January 2023

  • No labels