Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Approval of summaries from prior EC meeting John Towns (5 mins)

    1. 2024-11-12 ACCESS EC Meeting Agenda & Summary


  2. Planning for ACCESS Quarterly Meeting (virtual)

    1. Next week - December 9 and 10, 2024

    2. Review planned agenda: Dec 2024 (Virtual) ACCESS Quarterly Meeting

  3. EAB nominations

  4. EC Program Milestones John Towns (5 mins)

    1. Updates on milestones reporting by Chuck P:

      1. Added comms milestones from list reported by Dina Meek

      2. All milestones updated as per task -

        Jira Legacy
        serverSystem Jira
        serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
        keyATT-145

...

  1. Quarterly Meeting To Do Follow Up

...

  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

    3. MATCH Shelley Knuth/Alana

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

    6. EAB Chuck P

      1. EAB nominations closed on Wed, 11/27

        1. Total submissions: 66

          1. 54 self nominations

          2. 12 nominated someone else, and 5 out of the 12 submitted their nomination

        2. Cleaning up the responses and ACO will review submissions and provide EC a slate

    7. OpenCI John Towns

    8. NSF Sharon and Puri

      1. Annual Review - need to start planning - Open to input on style/agenda since it is all virtual

...