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RAMPS: Stephen Deems (v), Dave Hart
MATCH: Shelley Knuth (v),
Alana RomanellaCONECT: Tim Boerner (v), Leslie Froeschl
MMS: Tom Furlani (v), Joe White
OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lavanya Podila,
Lisa KaczmarczykNSF: Tom Gulbransen
Guest Speaker:
Alex Withers
(v) indicates a voting member
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Multifactor Authentication Solution Alex Withers Tim Boerner (15 mins)
To discuss the decision about moving from Duo to Cirrus.
Remaining life of cost estimates requested for review prior to or during the call.
Alex Withers is not available this week. The topic will be moved to a future EC meeting. However, Alex’s update is, “We have put that the MFA transition on hold and will renew Duo for another year to give us more time.”
Approval of summaries from prior EC meetings John Towns (5 mins)
7 March 2023 EC Summary (approved)
Discussion on in-person meeting in June Tom Furlani (15 mins)
ACO to coordinate some of the logistics and will be reaching out to the PI’s
Location decided as Boulder, Colorado
Code of Conduct Discrepancy John Towns (10 mins)
Approved ACCESS Program Code of Conduct vs. Support Code of Conduct
EC to look into both of the code of conducts and will be discussed during next week's EC meeting
Supplement Request John Towns (5 mins)
Will be added to the EC agenda for next week to check on the progress
Informational Items (10 mins)
RAMPS Stephen Deems
Allocations Cadence
Next request window:
March 15 (Request window opens)
April 15 (Request window closes)
Early June (Review meeting)
Mid June (Notifications sent to requestors)
July 1 (Start/renewal date)
The following Maximize ACCESS cycle will happen with proposal submissions from June 15 to July 15, with awards starting October 1.
Going forward, ACCESS Allocations will be moving to a semi-annual cycle for Maximize ACCESS requests with start dates in April and October.
MATCH Shelley Knuth
CONECT Tim Boerner
See above for info re. extending Duo license through PY2.
The ticketing WG continues toward an April 1 deployment date. The team has been communicating with RPs and is offering multiple training sessions to assist with the transition.
MMS Tom Furlani
OpenCI John Towns
Please update milestones/deliverable Google sheet circulated by Ron
John starting to DRAFT ACCESS paper for PEARC
ACO:Support team:team meeting on Thursday
Beginning planning for late June in-person, program -wide meeting
Finalizing PEP based on last comments.
EAB report
Working group discussion piece
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