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1. Updates from NSF (5 minutes)

2. Any additional Continuing discussion on metrics . (Note: we will circle back on this topic when Sharon joins the meeting next week, no may not need to discuss any further(10 minutes)

3. PEARC ACCESS program meeting (10 minutes)

   1. Input from NSF

   2. From ACOs perspective; we will probably want to focus on key areas out of the in-person meeting (program-wide goals; next steps on program wide DEI; data collection/eval)

4. Draft agenda for PEARC hybrid EAB meeting (5 minute)

   1. ACCESS NSF Panel Reviews from each Service Team 

   2. EAB Scope: Opportunities for expanded engagement with the ACCESS EAB and potential changes to the EAB Charter to support this.

   3. Scheduling a full-day EAB in-person meeting in the fall (see comment below under area update)

5. What have we heard from stakeholders? (5 minutes)

6. Area updates (10+ minutes)

   1. Evaluation;

   2. Communications;

   3. Community Engagement;

   4. Project Office;

      1. Prepping for ACCESS Booth at PEARC working with Communications team to create staffing plans

      2. Prepping for ACCESS Colocated Event at PEARC on 27th, need to finalize agenda

      3. ACCESS PI Videos (10-minute) videos will be shot by a videographer working with the PIs, and videographer to create a schedule and

      4. Working with Purchasing to issue payment to reserve Hyatt Regency conference room

   5. EAB: Logistics for PEARC EAB meeting; Would also like to look at dates for next in-person fall EAB meeting. Should we co-schedule with the next ACCESS in-person meeting? Getting this/these calendared soon will ensure maximum EAB participation.
      

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