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Use Decision Macro - Tool (under Insert Elements in the tool bar)
Agenda
Consent Agenda Stephen Deems (5 mins)
Approval of summaries from prior EC meeting
Informational Items (10 mins)
RP Forum Jeremy Fischer
Allocations Stephen Deems
MATCH Shelley Knuth/Alana/Jim
CONECT Tim Boerner/Leslie
MMS Tom Furlani
EAB Chuck P
OpenCI John Towns
NSF Sharon and Puri
User Profiles - NSF Status Updates Joseph White (10-15 mins)
EC Program Milestones Stephen Deems(10 Report from Evaluation WG - David Hart (15 mins)
Teams can consider removing/closing those that are better-suited for other times/places to track
Report from Ticketing WG (tentative) - Winona Snapp-Childs PEARC’25 Tutorials / Workshop Plans (10 mins)
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Quarterly and Annual Meetings To Do Follow Ups
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RP Forum Jeremy Fischer
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Allocations Stephen Deems
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MATCH Shelley Knuth/Alana/Jim
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CONECT Tim Boerner/Leslie
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MMS Tom Furlani
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EAB Chuck P
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OpenCI John Towns
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Misc Topics:
Next EC Meeting: 4th February 2025
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