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  1. Debrief on EC meeting John Towns  

  2. Review Action Items John Towns

Topic

Responsible Persons

Agenda Item Type

Priority

Added

Needed By

Working Group Roadmaps

John/Shawn

Discussion

High

02/21/2023

All Staff locations and time-frame

Lavanya

Action Item

High

02/21/2023

Draft 1-pager for funding request for all program meetings, to be sent to Tom for consideration

John

Action Item

02/15/2023

ASAP

Schedule bi-weekly meetings with the awardees

Lavanya

Action Item

High

01/31/2023

All ACCESS paper for PEARC

JohnDiscussion

Low

01/24/2023

??

Collaborating with ACCESS/Letters of Collaboration

Dina

Action Item

Low

01/10/2023

Risk Identification

RonAction Item

Medium

01/11/2023

3/3/2023

UIUC Guidelines regarding content that ACO needs to adhere to (GDPR/Accessability)

DinaDiscussion

Low

01/25/2023

Code of Conduct complete w/ombudspersons identified and incident reporting in place.

Lizanne

Action Item

Medium

2/1/2023

Define WG vs Committees for the program

Ron

Action Item

Medium

2/16/2023

2/27/2023

"What is ACCESS" presentation

John

Action Item

2/16/2023

Near-Term ACO Deliverables

...

PY1 Annual ACCESS Community Report

4/30/2023

Jay Alameda

Started

PY1 Annual: NSF Report May 2022-March 31, 2023

4/10/2023

Lavanya Podila

Not Started

PY1 Q4 External Newsletters

4/30/2023

Dina Meek

Ongoing

PY1 Q4 Internal Newsletters

4/30/2023

Dina Meek

Ongoing

PY1 Q4 Risk Review

4/30/2023

Ron Payne

Not Started

PY1 NSF Review

4/18/2023

John Towns

Not Started

3. PEP Feedback from Tom G

4. Updates

  • EAB Updates Shawn Strande

  • Evaluation Update Lizanne DeStefano (Unlicensed)

  • Communications UpdateDina Meek

    • Events

      • In our NSF weekly meeting Tom said the ACO should provide and print materials, using supplemental funding. I just need an understanding about how to access those funds.

  • Community Engagement UpdateJay Alameda

    • (same as updated posted in NSF call):

      • AIHEC exhibition - in progress - no news at this moment

      • Boise State conference - have a page to help organize what you need: /wiki/spaces/ACP/pages/190611463

      • Otherwise, quiet

  • Project Office & Tools Update Ron Payne

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