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(v) indicates a voting member

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titleAttendance

Name

7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

Date

Date

Date

Date

Date

Date

Date

Stephen Deems

X

X

X

David Hart

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Shelley Knuth

X

Status
colourRed
titleAbsent

X

Alana Romanella

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Tim Boerner

X

X

X

Tom Furlani

X

Status
colourRed
titleAbsent

X

Joe White

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Jeremy Fischer

X

X

John Towns

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Shawn Strande

Status
colourRed
titleAbsent

X

Amit Majumdar

X

Leslie Froeschl

X

X

X

Lavanya Podilla

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Lisa Kaczmarczyk

X

X

X

Shannon Bradley

X

X

X

Tom Guilbransen

X

X

Status
colourRed
titleAbsent

Sharon Geva

X

X

Status
colourRed
titleAbsent

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Decisions made during the meeting:

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

    1. 2024-08-06 ACCESS EC Meeting Agenda & Summary

    2. None

  2. EC Program Milestone Check John Towns (5 mins)

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  1. RP Forum Jeremy Fischer

  2. Allocations Stephen Deems

    1. Attaching reports from current and previous Allocations Meetings (per request last meeting)

      1. Request List of upcoming September meeting

        1. ~3 are expected to be moved into the Accelerate ACCESS project type due to their size

      2. Results from March 2024 meeting

      3. Results from September 2023 meeting

    2. CLI Client that interacts with AMIE

      • Python tool for interacting with AMIE for small RPs 

      • We wouldn’t be doing usage reporting

    3. Profiles Update

      • When PIs go to create a project, they’ll be prompted for more information. 

      • Anyone that’s on a project will be notified periodically that they have missing data. 

  3. MATCH Shelley Knuth/Alana

  4. CONECT Tim Boerner/Leslie

  5. MMS Tom Furlani

  6. OpenCI John Towns

    1. Towns will be finalizing how the ACO responsibilities are handled in the “post-Shawn” era next week after return from PTO.

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