2023-01-04 OpenCI Leadership Meeting Agenda & Summary

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

• Project Office & Tools Update Ron Payne

Next Meeting: 11 January 2023