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Attendees:

John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Jay Alameda, Shawn Strande, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley

Decisions made during the meeting:

    Use Decision Macro


Agenda/Notes

  1. Updates from NSF (5 minutes)

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

  3. Discuss ideas for shared part of the annual review

    1. how to engage other tracks and share the presentations for the review

  4. Locking in changes to the PEP re: CB&E

  5. Area updates (10+ minutes)

    1. ACO;

    2. Evaluation; - Shawn

    3. Communications; - Dina

    4. Community Engagement; - Jay

    5. Project Office;

    6. EAB;

  6. Misc:

    1. Review To Do Tasks for NSF Meetings

Task report

Looking good, no incomplete tasks.

Parking Lot

Next Meeting: 4th March 2024?


Action Tracker:

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

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