2023-09-11 NSF - OpenCI Meeting Agenda & Summary

Agenda/Notes

1. Updates from NSF (5 minutes)

2. Working Group and Standing Committees

   1. Reaching out to all groups to move them through the formal charting process in accordance with agreed process.

3. Topic 2

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

5. Area updates (10+ minutes)

   1. ACO

   2. Evaluation;

      1. Eval working group moving forward with draft eval plan. Expect it to be ready on or before the planned October 18 specified in eval WG charter.

   3. Communications;

   4. Community Engagement;

      1. Working on standing committee charter for review by group this week prior to program wide update, as well as updated plan document.

   5. Project Office;

   6. EAB

      1. Draft report from PEARC EAB meeting

      2. Agenda planning for Septebmer 18 program-wide meeting

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