Page Comparison

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1. Approval of 14 June 2022 Interim EC summary (5 min)

2. Informational Items (5 mins)

   1. RAMPS Shawn Brown (Unlicensed)

   2. MATCH Shelley Knuth

   3. CONNECT Amy Schuele (Unlicensed)

   4. MMS Tom Furlani

   5. OpenCI John Towns

3. EC Charter / Code of ConductJohn Towns (15 mins)

   1. 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

   2. Do we want to put text in for resolving potential voting deadlock?

   3. 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.

4. Requests for XSEDE to continue services beyond August 31, 2022 (10 minutes)

   1. John Towns spoke with both XSEDE and ACCESS cognizant program officers and can provide summary

   2. XSEDE has communicated how it wants to receive such request, in particular, the Interim EC is expected to approve any such request to XSEDE.

5. Discussion of anticipated state of Track 2 Portal by Sept 1 XUP -> AMP Transition PlanShelley Knuth (10 Mins)

   1. Expected state of portal and gaps with respect to XSEDE User PoprtalPortal

6. 1 Sept. 2022 Critical PathJohn Towns (5 mins)

7. EC Backlog Review: Update priority/indicate items for next EC meeting John Towns (5 mins)

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