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  • 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), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva

  • Guest Speaker:

(v) indicates a voting member

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titleAttendance

Name

7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

8/20/24

8/27/2024

Date

Date

Date

Date

Date

Date

Stephen Deems

X

X

X

X

X

X

X

David Hart

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Shelley Knuth

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleAbsent

Alana Romanella

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Tim Boerner

X

X

X

X

X

Status
colourRed
titleAbsent

X

Tom Furlani

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

Joe White

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Jeremy Fischer

X

X

X

X

X

X

John Towns

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

Shawn Strande

Status
colourRed
titleAbsent

X

Amit Majumdar

X

X

X

X

X

Leslie Froeschl

X

X

X

X

X

X

Status
colourRed
titleAbsent

Lavanya Podilla

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

X

X

X

X

Lisa Kaczmarczyk

X

X

X

X

X

Status
colourRed
titleAbsent

X

Shannon Bradley

X

X

X

Status
colourRed
titleAbsent

X

X

X

Tom Guilbransen

X

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Sharon Geva

X

X

X

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

...

Decisions made during the meeting:

...

  1. Discussion of Goals for the upcoming Quarterly Meeting Lisa (20 mins)

    1. What does the EC want to get out of this meeting?

      1. Why do we want this in person?

    2. She is developing a protocol for how she will interact with people at the meeting - to get their input on how an in person meeting impacts them

  2. Quick Update on Meeting Topic Requests Stephen Deems (<5 mins)

    1. Request to have a 90 - 120 minute workshop for developers

      1. Focused on building components in JavaScript, which could be highly beneficial as the program continues to enhance their web presence and other infrastructure.

        1. Consider scheduling in parallel with sessions that might be more administrative/high-level

...