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(v) indicates a voting member
Agenda/Notes
Approval of 14 June 2022 Interim EC summary (5 min)
Informational Items (5 mins)
RAMPS Shawn Brown (Unlicensed)
MATCH Shelley Knuth
CONNECT Amy Schuele (Unlicensed)
MMS Tom Furlani
OpenCI John Towns
EC Charter / Code of ConductJohn Towns (20 mins)
Tom F suggests membership include chair of the EAB
facilitate liaising between the two
member would be ex officio and could be voting or non-voting
Do we want to put text in for resolving potential voting deadlock?
Tom F suggests we not name Chair/co-Chair, but appoint a coordinator to fill duties
NOTE: some duties [facilitating meeting, generating meeting summary, etc.] are the responsibility of the OpenCI ACO.
Requests for XSEDE to continue services beyond August 31, 2022 (10 minutes)
John Towns spoke with both XSEDE and ACCESS cognizant program officers and can provide summary
XSEDE has communicated how it wants to receive such request, in particular, the Interim EC is expected to approve any such request to XSEDE.
1 Sept. 2022 Critical PathJohn Towns (10 mins)
Review of EC Backlog Review: Update priority & /indicate items for next EC meeting John Towns (5 mins)
Action items (formally tracked in Jira)
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