Legend:
Text in Black: Information
Text in Red: Action items
- Welcoming new faces:
- John Reid + Christina Tucker for CDA
- Matt Berry + Matt Turk for VizPO
- EC/MPI Updates
- No EC meeting last week; but on-going/upcoming items:
- Theo will provide an update on FY25 budget process.
- P&E cases are still in process - currently aiming to complete before March 1.
- No EC meeting last week; but on-going/upcoming items:
- EngageNCSA - Speaker series kicking off on January 23 (3:30 PM). Please register for a lightning talk by January 17 if you or a member of your team would like to present.
- Engagement AD search HRT is currently underway.
- Search Committee is Kenton McHenry as the AD on the search, Yousaf S, Maria J, John M, will join from Engagement along with Patty Jones as an external stakeholder.
- Discussion on Engagement Leads Meeting - cadence and priorities for the interim period
- With the Engagement Lightning talks speaker series as a separate event, we can reduce the meeting length to 30 minutes.
- Keep the biweekly cadence, as the updates are helpful and timely.
- Include a standing agenda item to discuss major proposals submitted or coming up.
- Other items:
- The Center for Digital Agriculture (CDA) Annual Conference is coming up in March.