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Approval of summaries from prior EC meeting John Towns (5 mins)
EC Program Milestone CheckMilestones John Towns (5 mins)
Could we discuss pu
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EC Meeting To Dos:
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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
Profiles WG Progress
When users (with incomplete profile information) are being added to an active allocation, they now receive a notification to complete their profile.
Innovative Pilots Update
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:
Next EC Meeting: 27th August 2024
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