Page Comparison

Decisions made during the meeting:

Agenda/Notes

1. EC Meeting Debrief

   1. 2024-09-03 ACCESS EC Meeting Agenda & Summary
      

2. Review Action Items

3. Review Tasks: Summary of Panel Response Items for Year 2

   1. What are ours and which are the EC?

   2. Do we need to create a task to follow up on a particular issue?

   3. How to present to the EC

4. Updates - ACO Weekly Updates

   1. John Towns

   2. majumdar

   3. Cindy Wong

      1. EAB

         1. Received EAB report and shared with EC on 09/3/24 https://drive.google.com/file/d/1NtCpcEyLTVCZb7m7FnDvru3HLQcpFa8k/view?usp=sharing

            1. Added recommendations to spreadsheet: https://docs.google.com/spreadsheets/d/1CtAMssCnj8RNfWk7M7K4RvZG-rBdNJsuFseFVQWuP5s/edit?usp=sharing

         2. EAB charter v2 need assist with addressing standing comments from EC (https://docs.google.com/document/d/1tavS7IzeLXjge63FW4jIIqe7IMdDOU58m9l_hiYjrUs/edit)

         3. EAB nominations form drafted: https://docs.google.com/document/d/1ZAbgLTm6p02JQ40guznn2ZVNRAU2TX0ctx5Nz8qmv5A/edit?usp=sharing

            1. Need feedback from group before I send it off to the EC

         4. 2024-10-21 ACCESS EAB Meeting Agenda & Summary confirmed for 10/21/24: 9am - 11am PT / 11am - 1pm CT / 12pm - 2pm ET

         5. Met with Chuck to discuss EAB background and his role as facilitator

      2. RAC scheduled for Thursday, 10/10/24: 10am - 11:30 am CT (headed up by Laura)

         1. Proposed topic “Program-Wide Goals & Metrics” and assigned to ACO

            1. 30 minutes (20 mins + 10 min Q&A) ~10:25am - 10:55 am CT - are you available John?

      3. Tapia: printing material for Operations (STEP) and potential materials from Allocation

   4. Lavanya Podila

   5. Kimberly Mann Bruch

   6. Dina Meek

   7. Shannon Bradley

      1. All follow up items are pages underneath the main page of : June 2024 (Virtual) ACCESS Quarterly Meeting

         • 2024-June Quarterly Meeting Notes and To Do Items - Infrastructure Portfolio Expansion Session

         • 2024-June Quarterly Meeting Notes and To Do Items - Evaluation

         • 2024-June Quarterly Meeting Notes and To Do Items - What's Everyone Developing?

         • 2024-June Quarterly Meeting Notes and To Do Items - Embedding Data from XDMOD

         • 2024-June Quarterly Meeting Notes and To Do Items - Vision for the Access Catalog

         • 2024-June Quarterly Meeting Notes and To Do Items - Resource Selector

         • 2024-June Quarterly Meeting Notes and To Do Items - ACCESS Awards

         • 2024-June Quarterly Meeting Notes and To Do Items - Brainstorming Session

         • 2024-June Quarterly Meeting Notes and To Do Items - InBoarding
           

Next Meeting: 11th September 2024