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Track PIs

Track Members

Other Attendees

RAMPS: Stephen Deems (v)

RAMPS: Dave Hart

Tom Gulbransen

MATCH: Shelley Knuth (v)

MATCH: John Goodhue, James Griffeon, Dave Hudak

 

CONECT: Tim Boerner (v)

CONECT: Winona Snapp-Childs, Derek Simmel, JP Navarro, Alex Withers, Leslie Froeschl

 

MMS: Tom Furlani (v)

MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon

 

OpenCI: John Towns

OpenCI: Shawn Strande, Lizanne DeStefano, Ron Payne, Jay Alameda, Dina Meek

(v) indicates a voting member

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

    1. 02 August 2022 Interim EC summary

  2. Informational Items (10 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Leslie Froeschl

    4. MMS Tom Furlani

    5. OpenCI John Towns

  3. 1 Sept. 2022 Critical PathJohn Towns (10 mins)

  4. EC charter review Shawn Strande (10 min)

    1. Review of EC Charter

    2. Discussion and approval

  5. TBD (10 min)

  6. Time permitting: EC Backlog Review: Update priority/items for next EC meeting John Towns

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