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  1. Working Group Updates

    1. New working group being proposed by the roadmaps WG: “Storage Futures.” Tim Boerner

      1. Purposes:

        1. Clarifying what the current ACCESS-integrated storage resources are and becoming more specific about how they’re integrated with ACCESS

        2. Creating space for new kinds of ACCESS-integrated storage resources in light of campus research computing storage, NSF CC* data storage awards, object storage systems like OSN and Jetstream-2 Storage, etc.

      2. Draft WG charter

  2. Approval of summaries from prior EC meetings Shawn Strande (5 mins)

    1. 14 February 2023 EC Summary (approved)

  3. Confusion regarding decisions made in EC vs Working Groups Shelley Knuth (10 mins)


  4. EAB prep Shawn Strande (10 mins)

    1. https://drive.google.com/drive/folders/1Lsxr1jEF_4E4LC8Pa_m4fKhNfZabhNwr

    2. What additional materials to provide to the EAB? E.g., link to Confluence site, link to award descriptions, link to ACCESS website, EAB Charter.

  5. Informational Items (10 mins)

    1. RAMPS Stephen Deems

      1. ACCESS Allocations and Open Science Pool (Miron L., Frank W.) met at NSF’s behest to discuss possible alignment of ACCESS and OSPool allocations. Mostly info sharing. More conversations to come.

    2. MATCH Shelley Knuth

      1.   Moving forward with Intro to ACCESS trainings. Continuing to move forward on pilots. Have our first CCEP award!

    3. CONECT Tim Boerner

      1. Recruitment for STEP is coming along nicely. 17 applicants thus far.

      2. Ticketing system migration to Jira Service Management is in full swing heading towards an April 1 deployment date. Team is offering several options for RPs to join calls to see the new system, ask questions, etc.

    4. MMS Tom Furlani

    5. OpenCI Shawn Strande



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