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  1. Roadmaps Working Group Updates (15 mins)


  2. Approval of summaries from prior EC meetings John Towns (5 mins)

    1. 30 May 2023 EC Summary

  3. Program Milestone CheckJohn Towns (5 mins)

    1. Action item for the awardees to update their program milestones

    2. Reminder:Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed

  4. In-person meeting agenda Shawn Strande (10 mins)

    1. Would like to agree on the topics and lead presenters ** today **

    2. https://docs.google.com/spreadsheets/d/19pjH7gYfF4cMW0GrVIsR2c5ofAwVY_7n2vo5lAXLCgc/edit?pli=1#gid=0

  5. Discuss PEARC ACCESS meeting on Thursday Shelley Knuth (10 mins)

  6. ACCESS PIs meeting with ACCESS Resource PIs – collaboration and cohesion? Shelley Knuth (15 mins)


  7. Cybersecurity issue: compliance officers? John Towns (10 mins)

    1.  

  8. Informational Items (10 mins)

    1. RAMPS David Hart Stephen Deems

      1. AARC Meeting Debrief

        1. Out of 56 proposals that were submitted 50 were recommended for award.

          1. 26 proposals were recommended for their full request.

    2. MATCH Shelley Knuth

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns


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