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, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley
NSF: Tom Gulbransen, Sharon Geva
Guest Speaker:
(v) indicates a voting member
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Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the tool bar)
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Parking Lot |
Agenda/Notes
Approval of summaries from prior EC meeting John Towns (5 mins)
Program Milestone CheckJohn Towns (5 mins)
Quarterly Meeting Planning Stephen Deems Lavanya Podila (10-15 mins)
First Draft of Agenda
Notes from the Meeting Planning Committee:
Still have one or two slots to fill (Day 2)
Additional topics are listed at the bottom of the sheet
There are a lot of “Share Information” session types
More “Brainstorming” / Working sessions would be valuable
A fair number of topics aren’t forward-looking (feedback received through surveys)
Next Steps
Seeking additional input/suggestions from EC
Meeting with Lisa to talk about goals for the in-person meeting.
Planning to send a follow-up survey to staff to rate interest/priority of sessions
Informational Items (10 mins)
RP Forum Jeremy Fischer
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.
MATCH Shelley Knuth/Alana
CONECT Tim Boerner/Leslie
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
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Parking Lot |
Next EC Meeting: 27th August 2024
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Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
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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