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Attendees:

Present: Shawn Strande, Cindy Wong, John Towns, Dina Meek, Lavanya Podila, Kim Bruch, Shannon Bradley, Lisa Kaczmarczyk, SDSC: Amitava Majumdar

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

  1. EC Meeting Debrief

  2. Review Action Items

    1. https://access-ci.atlassian.net/wiki/spaces/ACP/pages/317521925/ACO+Action+Tracker#:check_mark:-ACO-Meetings-To-Do-Items

  3. Updates

    1. Shawn Strande

    2. Cindy Wong

    3. Kimberly Mann Bruch

    4. Dina Meek

    5. Lavanya Podila

Parking Lot

Next Meeting: 14th August 2024

Meeting To Do Action Tracker:

  • Dina Meek - send a program wide email as a follow up to the tagline competition -
  • Dina Meek - get TAPIA talking points to Lavanya -
  • Lavanya Podila - Items from the Annual Report that have been highlighted for the EC - need to make a list and start discussing them in EC meetings -
  • Shannon Bradley - capture action items drawn from Panel Response document -
  • Shawn Strande - make a google doc for high level items ACO members are responsible for -

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Reference

ACO Weekly Updates

https://docs.google.com/spreadsheets/d/1FFGMv7qdoKtHMy_zyyjFLdBMVmCDJY6QDGXSxp_988I/edit#gid=0

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