2023-09-25 NSF - OpenCI Meeting Agenda & Summary

Attendees:

Attendance

Name

9/11

9/18

9/25

9/27

10/2

10/9

10/16

10/23

10/30

11/6

11/13

11/20

11/27

12/4

12/11

12/18

John Towns

cancelled

Dina Meek

Tom Gulbransen

Lavanya Podilla

Jay Alameda

Shawn Strande

Cindy Wong

Sharon Geva

Kim Mann Bruch

Shannon Bradley

Use Decision Macro

Updates from NSF (5 minutes)
1. Pending with NSF:
  1. Awaiting any NSF feedback on revised PEP (v2.1)
  2. Question lodged with NSF regarding sharing of ACCESS data via XDMoD
  3. When will we be made aware of agenda for mid-year review?
Debrief on quarterly meeting
What have we heard from stakeholders? (5 minutes)
Area updates (10+ minutes)
1. ACO
2. Evaluation;
3. Communications;
  1. Chartering both Communications Standing Committee and Branding & Web Presence Working Group
  2. Communications is very focused on SC23 now
4. Community Engagement;
  1. Chartering Community Building and Engagement Standing Committee
5. Project Office;
6. EAB:
  1. Planning for in-person
  2. PEARC EAB report under review
  3. EAB chair

Parking Lot

Next Meeting: 2nd October 2023

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

Reference