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

    1. 23 August 2022 Interim EC summary

  2. Informational Items (10 mins)

    1. RAMPS Stephen Deems

      1. Allocations pages and tools are available: allocations.access-ci.org

      2. Track 1, 2, and 4 have interest in starting up Researcher Advisory Board. Hoping to reach out to XAB to indicate we’re starting this process and will be in contact when more details emerge.

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

      1. The ACCESS ticketing system is live: http://tickets.access-ci.org   Please use your ACCESS credentials to log in. Starting September 1, 2022, new tickets will be generated through the ACCESS ticketing webform: https://support.access-ci.org/open-a-ticket

      2. Portal main page is ready for releasehttps://operations.access-ci.org/home

      3. Infrastructure news is in productionhttps://operations.access-ci.org/infrastructure-news https://support.access-ci.org/outages

      4. CONECTnet leveraging OESS and working through issues with Internet2

      5. The CGC has approved the following policies (also linked on the Operations portal)

        • Core Security Policy

        • Acceptable Use Policy

        • Incident Response Policy

    4. MMS Tom Furlani

    5. OpenCI John Towns

      1. The Google Workspace for access-ci.org is setup and operational.

        1. email groups have been setup for:

          1. help@access-ci.org

          2. info@access-ci.org

          3. ec@access-ci.org

          4. security@access-ci.org

          5. allocations@access-ci.org

          6. and many others received by tracks.

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

  4. RP Forum Application & Approval Ownership Tim Boerner / Leslie Froeschl (10 min)

    1. Questions include:

      1. Who owns the RP Forum charter (SPF recharter)?

      2. Who owns the facilitation and approvals of RP applications?

      3. If an ACCESS policy question/issue is identified within an RP or within the RP Forum, who facilitates the issue/question to and through the EC?

  5. Open Agenda Slot (10 min)

  6. Open Agenda Slot (10 min)

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

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