2024-12-02 NSF - OpenCI Meeting Agenda & Summary

Decisions made during the meeting:

Use Decision Macro

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Agenda/Notes

1. Updates from NSF (5 mins)

   1. Supplement is in ACO court

   2. Setting up webinar next year

2. What have we heard from stakeholders? (5 mins)

3. Quarterly Meeting - next week

4. NSF Meeting Tasks To Do

https://access-ci.atlassian.net/jira/core/projects/ATT/list?direction=ASC&filter=%22Category%5BCategory%5D%22%20%3D%20%22NSF%20Meeting%20To%20Do%22%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)&sortBy=duedate

4. Area updates (10+ mins)

   1. ACO (John)

   2. Evaluation (Amit)

   3. Communications (Dina, Kim)

   4. Project Office (Lavanya, Shannon)

   5. EAB (Chuck, Cindy)

      1. EAB nominations closed on Wed, 11/27

         1. Total submissions: 66

            1. 54 self nominations

            2. 12 nominated someone else, and 5 out of the 12 submitted their nomination
               

Next Meeting:

December 16, 2024

December 9, 2024 - Cancelled due to Quarterly Meeting