2024-09-16 NSF - OpenCI Meeting Agenda & Summary

Decisions made during the meeting:

Use Decision Macro

---

Agenda/Notes

1. Updates from NSF (5 mins)

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

3. Area updates (10+ mins)

   1. ACO

   2. Evaluation

   3. Communications

      1. Working through feedback on the website Landing Pages with the web developers

      2. Will be submitting final tagline choices to EC for selection of one

      3. SC - Personas postcards are with the EC for feedback; developing in-booth game for prize drawing

   4. Project Office

   5. EAB

      1. Charter to be sent to EAB for review and comments

      2. EAB nomination form document to be reviewed and approved by EC prior to launch in October

Next Meeting: 23rd September 2024

---

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