2023-08-28 NSF - OpenCI Meeting Agenda & Summary

Attendees:

• Present: John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Jay Alameda, Shawn Strande, Cindy Wong, Sharon Geva, Shannon Bradley, Kim Mann Bruch

Agenda/Notes

1. Updates from NSF (5 minutes)

2. Topic 1

3. Topic 2

4. Topic 3

5. What have we heard from stakeholders? (5 minutes)

6. Area updates (10+ minutes)

   1. ACO

      1. Responses to COP observations from review: Nearly completed. Awaiting final approval of text. Expect to submit this week.

      2. Program-wide goals: Good progress here. Language has nearly settled, but there is a bit more discussion to get to a set of working goals. Next up will be establishing associated metrics.

   2. Evaluation;

   3. Communications;

      1. HPCWire Reader’s Choice Awards - four stories featured on our website have been submitted

      2. Social Media - Kim shared our LinkedIn address on her profile and we got dozens of new followers! Can everyone please try to do that?

         1. Our address: https://www.linkedin.com/company/accessforci/

   4. Community Engagement;

   5. Project Office;

   6. EAB

Next Meeting: 4th September 2023