Attendees:
John Towns, Amitava (Amit) Majumdar, Dina Meek, Tom Gulbransen, Lavanya Podila, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley
| Info |
|---|
Parking Lot |
Decisions made during the meeting:
Updates from NSF (5 mins)
Do need to get an official request for Co-PI request ASAP - it is not in time for the requested early notification based in the PAPG - should be in NSF hands this week
What have we heard from stakeholders? (5 mins)
Nothing
Area updates (10+ mins)
ACO
Working to finalize roles and responsibilities in the post-Shawn era. Details being finalized now.
Some of Shawn’s responsibilities will be taken over by Chuck Pavlovski, NCSA
This will necessitate changing assignments of to-do items
Evaluation
Last meeting - Reviewed comments of PPT that outlined what has been created so far
Will be a session at the quarterly meeting on this
Effort
Communications
Four science stories submitted to HPCWire Readers' Choice Awards
Project Office
Shannon
Collating June Qtrly Mtg follow up items
Onboarding session completed: 2024-June Quarterly Meeting Notes and To Do Items
EAB Cindy Wong / Amit Majumdar
7/18 EAB meeting report - Chair waiting on members to approve the report. Hope to hear something in the coming days/next week.
Fall EAB virtual meeting confirmed for Monday, Oct. 21: 9am - 11am PT / 11am - 1pm CT / 12pm - 2pm ET
Meeting will be recorded.
Wiki page and material folder created.
EAB charter v2 will be sent to EC for review and comment this week.
Misc:
Cancel next Monday’s meeting due to Labor Day?
Use Decision Macro
Agenda/Notes
Next Meeting: 2nd September 2024