Versions Compared

Key

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

...

  1. Approval of summaries from prior EC meeting Stephen Deems (5 mins)

    1. 2025-01-07 ACCESS EC Meeting Agenda & Summary

  2. Working Group and Standing Committees Organizational Updates - Chuck P (10 mins)

  3. Quarterly Meeting Agenda Development - Stephen Deems (15 mins)

    1. Topics from December meeting: https://docs.google.com/spreadsheets/d/1ouuGfEwq4Pan1kW3iBIlzJ3xWBaTBAPDr-CrsIpHozE/edit?gid=0#gid=0

      1. EC should take ownership for leading the planning

        1. Planning committee will still assist

  4. EC Program Milestones Stephen Deems (5 mins)

...

Quarterly and Annual Meetings To Do Follow Ups

...

  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

      1. Bring Dina in to talk about Comms SC and preparations for PEARC (adding an ACCESS Users Group Meeting?)

    3. MATCH Shelley Knuth/Alana/Jim

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

      1. Need to settle on a date for the fall in person Quarterly meeting as soon as possible

        1. circulate to wider teams before selecting

    6. EAB Chuck P

    7. OpenCI John Towns

    8. NSF Sharon and Puri

...