Page Comparison

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1. Working Groups

   1. ACCESS Evaluation Working group draft charter. Informational. Will ask for vote/approval at next week’s meeting (9/5) Shawn Strande (2 mins)

      1. https://docs.google.com/document/d/1DIBacAC94whc-QXf6oObLmtB9t_22xZg7O7tNpbE_LA/edit#heading=h.v03fy51e60in

   2. ACCESS DEI WG Charter Stephen Deems (10 mins)

      1. Seeking approval to move forward with Standing Committee
         

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

   1. 22 August 2023 EC Summary
      

3. Program Milestone CheckJohn Towns (10 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. Update on recent security incident Derek Simmel (10 mins)

5. Who is attending the quarterly meetings? Shelley Knuth (10 mins)

   1. Are the meetings intended for leadership or all-staff?

6. Informational Items (10 mins)

   1. Allocations Stephen Deems

      1. Conversation with Operations (cybersecurity and gateways) to define process for setting up gateway community user accounts. Moving that forward.

   2. MATCH Shelley Knuth

      1. 57 applications for the SC feedback sessions already - huge interest. Still looking at them although have a mix of people who have used ACCESS and those who never have.

      2. FYI - Shelley will be on FMLA from Sept. 2-18. Feel to touch base with any of my co-PIs or Alana for any needs. Alana will attend the EC in my stead.

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. Locking in Dec 5 and 6 for ACCESS in-person EAB and Leadership meetings in San Diego. EAB meeting on Dec 5, leadership meeting on Dec 6. Do we want to spill into the morning of Dec 7?
         

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