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

    1. 2024-12-3 ACCESS EC Meeting Agenda & Summary

  2. EAB Nomination Review - Chuck P (25 mins)


  3. Supplements John Towns

    1. Any additional discussion

      1. Dina talk about PEARC goals and what we got out of PEARC 2024

  4. EC Charter last item John Towns

    1. Discuss rotating chair idea.

  5. Consolidated Review Comments John Towns

    1. Current document: Consolidated ACCESS PY2 Review Comments v4

    2. possible action items/communications added

    3. Need to determine if the EC will take any action items or if we need to send any communications to NSF.

  6. 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

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