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Agenda

  1. Consent Agenda Stephen Deems (5 mins)

    1. Approval of summaries from prior EC meeting

    Stephen Deems (5 mins)

      1. 2025-01-28 ACCESS EC Meeting Agenda & Summary

    2. Informational Items

      1. RP Forum Jeremy Fischer

      2. Allocations Stephen Deems

      3. MATCH Shelley Knuth/Alana/Jim

      4. CONECT Tim Boerner/Leslie

      5. MMS Tom Furlani

      6. EAB Chuck P

      7. OpenCI John Towns

      8. NSF Sharon and Puri

    3. Milestone Review

    4. Reminders

    5. Upcoming Meetings & Events (https://docs.google.com/spreadsheets/d/1_EXKUOXmY-TVkDWaHR1-SuiKt404uGEnGSr6uQCkwzw/edit?gid=0#gid=0 )

      1. NAIRR Pilot Annual Meeting

        1. February 19-21 - Arlington VA

      2. Leadership Resource Allocation Committee (LRAC) Meeting

        1. February 24-25 - Austin, TX

      3. ACCESS Allocations Review Committee (AARC) Meeting

        1. March 10 - Virtual Meeting

      4. ACCESS EAB Meeting

        1. March 18 - Rosemont, IL

      5. ACCESS Quarterly Meeting

        1. March 19-20 - Rosemont, IL

      6. CASC Meeting

        1. March 25-27 - Reston, VA

      7. Support RP Meeting

        1. April 1 - Denver, CO

      8. NAIRR AI Workshop

        1. April 2-3 - Denver, CO

      9. RMACC Meeting

        1. May 20-22 - Boulder, CO

  2. Infrastructure Portfolio Expansion Standing Committee Update - John-Paul Navarro (10 mins)

  3. Team Science Presentation Shannon Bradley (10 mins)

    1. Sandbox - Team Science Framework

  4. Decision needed on Follow Up Item from last year - John Towns (5 mins)

    1. Jira Legacy
      serverSystem Jira
      serverId2b19a5eb-335e-31ed-9427-a9e4284ae7b5
      keyATT-12

    2. This is suggesting more than just “What Conference” - this would also include more outreach, talk to a school/class/group, etc.

    3. Since we don’t have an Outreach track anymore - is this feasible now?

  5. Infrastructure Portfolio Expansion Standing Committee Update - John-Paul Navarro (10 mins)Quarterly Meeting Agenda (10 mins) Stephen Deems

    1. Recommendations from the planning committee (Aaron W., Tom M., Cindy W.)

      1. https://docs.google.com/spreadsheets/d/1uqE2XHGqa0hdUtMFYpeI0aRe_XnQVLbvcDYZ5ZEL_xk/edit?gid=0#gid=0

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Quarterly and Annual Meetings To Do Follow Ups

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