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
Infrastructure Integration Steering Committee looking for cross-track representation from Support, Metrics, ACO
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
| Info |
|---|
Parking Lot |
item
item
Next EC Meeting: 14th November 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
...
Meeting Canceled: Many EC members in DC for NAIRR
Next EC Meeting: 21st November 2023