Attendees:
Track PIs | Track Members | Other Attendees |
RAMPS: Stephen Deems (v) | RAMPS: Dave Hart | Tom Gulbransen |
MATCH: Shelley Knuth (v) | MATCH: John Goodhue, James Griffeon, Dave Hudak |
|
CONECT: Amy Schuele (v) | CONECT: Winona Snapp-Childs, Derek Simmel, JP Navarro, Alex Withers, Tim Boerner |
|
MMS: Tom Furlani (v) | MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon |
|
OpenCI: John Towns | OpenCI: Shawn Strande, Lizanne DeStefano, Ron Payne, Jay Alameda, Dina Meek |
(v) indicates a voting member
Agenda/Notes
Approval of summaries from prior EC meetings John Towns (5 min)
Informational Items (5 mins)
RAMPS Stephen Deems
MATCH Shelley Knuth
CONNECT Amy Schuele (Unlicensed)
MMS Tom Furlani
OpenCI John Towns
1 Sept. 2022 Critical Path John Towns (10 mins)
EC charter review (10 min) John Towns
Review of EC Charter
ACO communications (10 min) Dina Meek
Coordinated Communications
Website(s) status
TBD (10 min)
Time permitting: EC Backlog Review: Update priority/items for next EC meeting John Towns
Next EC Meeting: 09 August 2022