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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

Expand
titleAttendance

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

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

    1. 10 October 2023 EC Summary

  2. 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

  3. Presentation by Metrics on data gathered Tom FurlaniJoseph White (20 mins)

  4. 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: 31st October 7th November 2023

Action Tracker:

  •  
  •  

jUse 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/boardj