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  1. Approval of 28 June 2022 Interim EC summary (5 min)

  2. Informational Items (5 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

    3. CONNECT Amy Schuele (Unlicensed)

      1. The Roadmaps WG needs to reach out to pilot RPs and ACCESS online service operators this week for them to start their roadmap driven ACCESS integration process. We plan to invite all operators to begin their integration in the next 1-2 weeks.

      2. Would like to send out communication to RPs this week (both email + SP Coordination Slack channel); lack of communication from us is leading to discontent from SPs;.

      3. Would like high-level talking points from ACCESS so that we can have a consistent message at PEARC22

    4. MMS Tom Furlani

    5. OpenCI John Towns

  3. PEARC Messaging Amy Schuele (Unlicensed) (10min)

  4. EAB Planning Shawn Strande (10min)

  5. 1 Sept. 2022 Critical PathJohn Towns (10 mins)

  6. Discussion of XUP -> AMP Transition PlanShelley Knuth (10 mins)

    1. 21-June EC Meeting: John T. asked that all Tracks review the Track 2 transition plan and 1) identify if they will provide one or more of the Track 2 needs and 2) add their own needs.

    2. Tracks asked to annotate the referenced doc to identify items that they will address within their own track, and issues with items as stated.

  7. Time permitting: EC Backlog Review: Update priority/indicate items for next EC meeting John Towns

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