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Attendees

2Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Alana Romanella

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • OpenCI: John Towns (v), Shawn Strande, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva

  • Guest Speaker: NA

(v) indicates a voting member

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titleAttendance

Name

9/5

9/13

9/2019

9/2726

10/43

10/1110

10/1817

10/2524

11110/131

11/87

11/1514

11/2221

11/2928

1112/295

12/612

12/1319

12/2026

Stephen Deems

X

David Hart

X

Shelley Knuth

absent

Alana Romanella

X

Tim Boerner

absent

Tom Furlani

X

Joe White

X

James Griffioen

X

John Towns

X

Shawn Strande

X

Leslie Froeschl

X

Lavanya Podilla

X

Lisa Kaczmarczyk

X

Shannon Bradley

X

Tom Guilbransen

absent

Sharon Geva

X

Decisions made during the meeting:

    Use Decision Macro

    Agenda/Notes

  1. Working Group Updates


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

    1. 12 September 2023 EC Summary

  3. Program Milestone CheckJohn Towns (15 mins)

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

      1. no additional comments or updates

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

  4. Topic 1 - presentation on data related to the NSF AI Institutes and their CI resource needs (15 mins)- Stephen Deems

    1. review preparation for presentation at SAIL - the AI Institutes leadership meeting in late October

  5. Informational Items (10 mins)

    1. Allocations Stephen Deems

      1. Researcher Advisory Committee (RAC) meeting scheduled for October 23, 2023

        1. Contact Laura if you’re interested in attending.

    2. MATCH Shelley Knuth

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns

Misc Topics:

Info

Parking Lot

  • item

  • item

Next EC Meeting: 3rd October 2023

Action Tracker:

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  •  

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format:

Reference:

Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board

Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/board