[Nheri-council] Draft Minutes of 5/2/19

[julio ramirez]

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Good afternoon,

Please review the minutes for accuracy and follow up on action items.
The action items were:

1. Action Item: Julio will distribute a whenisgood poll to determine 
schedule of meetings
between NIAC and individual facilities/components at the Summer 
Institute. (Done on 5/2/19)

2. Action Item: Joy will provide input to the Council on their metrics.

3. Action Item: Forrest to share OSHA definition of safety reportable 
with Julio.

4. Action Item: NCO will begin to collect this information working with 
all components.
The requests for data will be focused and specific. We will begin with 
metrics that are
currently being collected such as demographics and diversity (Metric E) and
Safety Reportables (Metric D).  Others may require further discussion 
such %Utilization (Metric A)
since Feb. 1, 2017 (NHERI-wide as an aggregated value for experimental 
facilities).

5. Action Item: Dan will inform the Council when the booth components 
are ready for deployment.
Likely starting sometime in June 2019. Please let the NCO know when you 
need it for one of
your meetings etc. We requested in the supplement some funding to 
support shipping and
staff participation.

6. Action Item: please share in the NHERI box videos you may wish to 
have considered for
the 90-sec video.

7. Action Item: Julio will send zoom meeting details to Council and a 
calendar event.


Thanks and have a nice weekend,
Julio

-- 
Julio Ramirez, Ph.D.
Karl H. Kettelhut Professor in Civil Engineering
Director, NHERI-NCO Center
Lyles School of Civil Engineering
Purdue University
(765) 430-7853

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