2024-08-12 NSF - OpenCI Meeting Agenda & Summary

Attendees:

John Towns, Amitava (Amit) Majumdar, Dina Meek, Tom Gulbransen, Lavanya Podila, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley

Meeting cut short - Sharon and Tom could not attend

Parking Lot

 

 

Decisions made during the meeting:

Use Decision Macro


Agenda/Notes

  1. Updates from NSF (5 mins)

    1.  

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

    1.  

  3. Area updates (10+ mins)

    1. ACO

    2. Evaluation

    3. Communications

    4. Project Office

      1. Working on consolidating ACO Task/ToDo Item lists: ACO Task Tracking - JIRA

      2. Working on NSF Meeting To Do item ATT-130: Capture items drawn from PY2 Panel Response Document: ACCESS OpenCI / ACO NSF Panel Questions & Responses: Project Year 2

        1. Goal is to structure like: https://access-ci.atlassian.net/wiki/spaces/ACP/pages/295075841

        2. and https://access-ci.atlassian.net/wiki/spaces/ACP/pages/295665676

    5. EAB

  4. Misc:

NSF Meeting To Dos

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&sortBy=duedate

Next Meeting: 19th August 2024