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Attendees:
John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Shawn Strande, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley
Decisions made during the meeting:
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Agenda/Notes
Updates from NSF (5 mins)
Waiting to receive supplement request - will be out from Friday to the next Friday - completely offline
Submitted to Proposal office - had questions about SDSC side of things - should be going to Sharon soon
After this Thursday - it will not move forward for another week and a half
Lavanya will move it along
Tom can come next Monday if needed - at our disposal? --- We should just cancel and address anything needed via email
What have we heard from stakeholders? (5 mins)
nothing to report
Shawn met with 5 STEP Interns this morning and spoke about ACCESS
Area updates (10+ mins)
ACO
Supplement status reported above
Working on pulling common themes from panel reports to give to PIs
Evaluation
We submitted final draft outlining takeaways and submitted to the EC
Will review Eval as part of EAB agenda
Communications
Newly formatted ACCESS Advance (external) newsletter launched Friday
New Inside ACCESS will launch later this month
PY2 Highlights Book went to the printer 6/28 in time for PEARC
Tom - a cheatsheet for what to listen for or what to say when people from ACCESS are at conferences - was that done this year?
Talking Point page on PEARC wiki - PEARC 24 ACCESS Talking Points << these are 2 years old according to Tom - This is a starting point
Should be focusing on major things we have been doing - like Personas
Maybe get a list of 3 to 5 things from each group on what they would like related
Working on a message house for SC as well - very brand oriented
Tom is more interested in items to help people listen better - or 3 questions to ask someone
Project Office
Working with Business Office to get supplement done
PEARC - set up wiki pages and logistics - reached out to staff to volunteer for booth slots
Working with Stephen for hotel in September - Quarterly meeting
Working on IPR for last quarter
EAB
EAB meeting next Thursday (7/18) - wiki is ready: 2024-07-18 ACCESS EAB Meeting Agenda & Summary
Agenda for meeting being finalized
Goal: cover resource catalog topic, eval items, communications personas website related work
Discussion on revising charter in process with ACO, then EC, then to EAB and EC to finalize by ideally end of August.
will be talking about nomination process next week
Misc:
Review To Do Tasks for NSF Meetings - reviewed
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Next Meeting: 15th July 2024
Action Tracker:
- Lavanya Podila - invite Dina to EC meeting next week -
Use Action Item Macro to track assigned To Do Items - check the box when it is complete