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7/2/24

7/9/24

7/30/24

8/6/24

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8/20/24

Date8/27/2024

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Stephen Deems

X

X

X

X

X

X

David Hart

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X

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X

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Shelley Knuth

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X

Alana Romanella

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X

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X

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Tim Boerner

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X

X

X

X

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Tom Furlani

X

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X

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X

X

Joe White

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titleAbsent

X

X

X

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Jeremy Fischer

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X

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X

John Towns

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Shawn Strande

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Amit Majumdar

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X

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Leslie Froeschl

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X

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X

Lavanya Podilla

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Lisa Kaczmarczyk

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X

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Shannon Bradley

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X

X

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Tom Guilbransen

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X

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Sharon Geva

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X

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  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

    3. MATCH Shelley Knuth/Alana

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

    6. OpenCI John Towns

      1. current ACCESS EAB member's term will end in early 2025

        1. Plan: open EAB nominations sometime in mid-October to early-November 2024

        2. Please review, make changes, or provide feedback to the ACESS EAB charter version 2: https://docs.google.com/document/d/1tavS7IzeLXjge63FW4jIIqe7IMdDOU58m9l_hiYjrUs/edit?usp=sharing by next Tuesday, 09/03/24 EOD

        3. Cindy W is working on the EAB nomination form and will be looking for your feedback on that as well

Misc Topics:

Next EC Meeting: 3rd September 2024

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