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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

  • RP: Jeremy Fischer

  • OpenCI: John Towns (v), Shawn Strande, Amit Majumdar, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva

  • Guest Speaker:

(v) indicates a voting member

Parking Lot:

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titleAttendance

Name

7/2/24

7/9/24

Date

Date

Date

Date

Date

Date

Date

Date

Date

Date

Stephen Deems

X

X

David Hart

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titleAbsent

X

Shelley Knuth

X

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titleAbsent

Alana Romanella

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titleAbsent

X

Tim Boerner

X

X

Tom Furlani

X

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titleAbsent

Joe White

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titleAbsent

X

Jeremy Fischer

X

John Towns

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titleAbsent

Status
colourRed
titleAbsent

Shawn Strande

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titleAbsent

X

Leslie Froeschl

X

X

Lavanya Podilla

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colourRed
titleAbsent

Status
colourRed
titleAbsent

Lisa Kaczmarczyk

X

X

Shannon Bradley

X

X

Tom Guilbransen

X

X

Sharon Geva

X

X


Decisions made during the meeting:

Use Decision Macro - Tool (under Insert Elements in the tool bar)

Agenda/Notes

  1. Approval of summaries from prior EC meeting John Towns (5 mins)

    1. 2024-07-30 ACCESS EC Meeting Agenda & Summary

  2. Program Milestone CheckJohn Towns (5 mins)

https://access-ci.atlassian.net/jira/core/projects/ECMT/list?sortBy=key&direction=ASC

  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

    3. MATCH Shelley Knuth/Alana

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

    6. OpenCI John Towns

      1. Lisa will be reaching out regarding evaluation for the in-person meeting

      2. Continuing to work with Amit Majumdar for his transition into the ACO.

Misc Topics:

Task report
pages1081359
isMissingRequiredParameterstrue

Next EC Meeting: 13th August 2024


EC Meeting To Do Items

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Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format:


Reference:

Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board

Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/board