2023-06-14 OpenCI Leadership Meeting Agenda & Summary

Attendees:

• Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila, Lisa Kaczmarczyk

Agenda/Notes

1. Debrief on EC meeting @Shawn Strande
   
   

2. PY1 ACO Annual Evaluation Report @Lisa Kaczmarczyk

   1. Continuing discussions from last week
      
      

3. ACO Metrics, Risk Register and Unspent Funds @John Towns

   1.  

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   3. 
      
      

4. Review Action Items @John Towns

5. Updates

   1. EAB Updates @Shawn Strande

   2. Evaluation Update @Lizanne DeStefano (Unlicensed)

   3. Communications Update@Dina Meek

   4. Community Engagement Update@Jay Alameda

   5. Project Office @Lavanya Podila
      
      
      

Misc Topics

Reference - ACO Action Tracker

Next Meeting: 21st June 2023