Page Comparison

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

   1. 2024-08-13 ACCESS EC Meeting Agenda & Summary

2. Program Milestone CheckJohn Towns (5 mins)

3. EC Meeting To Dos:

3. Quarterly Meeting Planning Stephen Deems Lavanya Podila (10-15 mins)

   1. First Draft of Agenda

      1. Notes from the Meeting Planning Committee:

         1. Still have one or two slots to fill (Day 2)

            1. Additional topics are listed at the bottom of the sheet

         2. There are a lot of “Share Information” session types

            1. More “Brainstorming” / Working sessions would be valuable

         3. A fair number of topics aren’t forward-looking (feedback received through surveys)

   2. Next Steps

      1. Seeking additional input/suggestions from EC

      2. Meeting with Lisa to talk about goals for the in-person meeting.

      3. Planning to send a follow-up survey to staff to rate interest/priority of sessions
         

4. Informational Items (10 mins)

   1. RP Forum Jeremy Fischer

   2. Allocations Stephen Deems

      

      Innovative Pilot for Campus/Institutional “On-Ramps” is moving along. Testing of embedding the app in other sites is underway. The team is working to refine language (e.g. “HPC”, “Cyberinfrastructure”) that will accompany the tool.
      

      Image Added

   3. MATCH Shelley Knuth/Alana

   4. CONECT Tim Boerner/Leslie

   5. MMS Tom Furlani

   6. OpenCI John Towns

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