2022-08-03 OpenCI Leadership Meeting Agenda & Summary

Attendees:

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

• Absent: 

Agenda/Notes

• Debrief on EC meeting Shawn Strande

  • EC Charter next steps

• OpenCI PEP Update Ron Payne

• ACCESS Roadmap Ron Payne

  • ACO has been asked to pick a ACO provided service, go through the Draft Roadmap procedure and provide feedback. Feedback requested by Fri. 29-July

  • ACO has been asked to identify any ACO requirements to be added to the roadmap procedure.

• Communications UpdateDina Meek

• Community Engagement Update (Jay Alameda)

• EAB Updates Shawn Strande

  • Draft Charter

• Evaluation Update Lizanne DeStefano (Unlicensed)

  • Call with external evaluator on Friday, 22 July

Action items (formally tracked in Jira)

Next Meeting: 10 August 2022