Attendees:
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
| title | Attendance |
|---|
Name
9/5
9/12
9/19
9/26
10/3
10/10
10/17
10/24
110/31
11/7
11/14
11/21
11/28
12/5
12/12
12/19
12/26
Stephen Deems
X
X
Cancelled
David Hart
X
X
Shelley Knuth
absent
X
absent
Alana Romanella
X
absent
Tim Boerner
absent
X
Tom Furlani
X
X
Joe White
X
X
James Griffioen
X
X
John Towns
X
X
Shawn Strande
X
X
Leslie Froeschl
X
X
Lavanya Podilla
X
X
Lisa Kaczmarczyk
X
X
Shannon Bradley
X
X
Tom Guilbransen
absent
X
Sharon Geva
X
X
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
Approval of summaries from prior EC meetings John Towns (5 mins)
Action item for the awardees to update their program milestones
no additional comments or updates
Reminder: Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed
Topic 1
Topic 2
Informational Items (10 mins)
Allocations Stephen Deems
Researcher Advisory Committee (RAC) meeting scheduled for October 23, 2023
Contact Laura if you’re interested in attending.
MATCH Shelley Knuth
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
Meeting Canceled:
Next EC Meeting: 10th October 2023
Action Tracker:
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