Page Comparison

1. SGX3 ACCESS website usability engagement @Paul and @Claire (15 mins)

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

   1. 2023-11-21 EC Meeting 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

      1. Resource catalog enhancement - covers many areas - the scope was to cut down resources and filter for RPs - Support has launched but it has some more to go

      2. Website - waiting on go live date - delayed by SC and other meetings - determining best time for launch - getting stakeholders input

      3. Allocations would be next quarter - meta selector

         1. have all groups met to determine how all this fits to gether - yes they need to discuss

      4. Program wide goals - eval team down selected 3 for a starting point - there will be subsequent discussion noted in the tracker

         1. Dave sent out an email on it

         2. Discuss more at next meeting

4. EC Review and Vote

   1. https://docs.google.com/document/d/1cgA1RAHgPO9lF4NWz5OK3zTLyE0X52C5JNNablzkGoY/edit
      

5. March Quarterly Meeting Lavanya Podila (15 mins)

   1. Potential location options

      1. Arizona, Chicago, Indianapolis, anywhere else?

   2. Dates

      1. 1st week of March - 4th, 5th and 6th?

      2. 2nd week of March - 12th, 13th and 14th ?

   3. Audience

      1. PIs/Co-PIs and leads similar to Boulder meeting?

   4. Will there be a full day EAB meeting as well?

6. Informational Items (10 mins)

   1. Allocations Stephen Deems

   2. MATCH Shelley Knuth

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

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