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RAMPS:
Stephen Deems (v), Dave HartMATCH:
Shelley Knuth (v), Alana RomanellaCONECT:
Tim Boerner (v), Leslie FroeschlMMS: Tom Furlani (v), Joe White
OpenCI: John Towns (v), Shawn Strande,
Lavanya Podila, Shannon Bradley, Lisa KaczmarczykNSF: Tom Gulbransen, Sharon Geva
Guest Speaker:
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No Working Group Updates
Approval of summaries from prior EC meetings John Towns (5 mins)
Program Milestone CheckJohn Towns (10 mins)
Action item for the awardees to update their program milestones
Reminder: Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed
Next In-person meeting location John Towns (10 mins)
This will be in December (preferably earlier in the month)
Please reach out to Lavanya with any potential conflicts
Program Wide Discussion on DEI John Towns (10 mins)
Program Wide Responses to Panel Observations John Towns (10 mins)
Document: ACCESS Program Wide Responses to CPOs Observations
Discussion items:
opening disclaimed (pg 1)
Observation 1: Has response gone away from original question?
Observation 2: Alternate response from Tim to consider
Observation 8: Alternate response from Tim to consider
Observation 9: Comment from Tim to consider
Observation 10: Still need some input from Metrics to write response text.
Observation 11: Still needs some work; John to sythesize current text for review by all.
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Program Wide Goals John Towns (3 min)
Needs to support Evaluation John Towns (10 mins)
Informational Items (10 mins)
RAMPS David Hart Stephen Deems
MATCH Shelley Knuth
We would like to get an up to date list of the software that each of the RPs are running. Can Operations assist with getting this list? Otherwise we would need to do a workaround.
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
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