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
Decisions made during the meeting:
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Agenda/Notes
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Approval of summaries from prior EC meeting John Towns (5 min)
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EAB Meeting Plan Shawn Strande (10 mins)
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Informational Items (10 mins)
Allocations Stephen Deems
MATCH Shelley Knuth
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
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Meeting Canceled: Due to CASC
Next EC Meeting: 19th March 2024
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Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
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Reference:
Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board
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