Attendees:
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
...
| title | Attendance |
|---|
...
Name
...
7/2/24
...
7/9/24
...
7/30/24
...
8/6/24
...
8/13/24
...
8/20/24
...
Date
...
Date
...
Date
...
Date
...
Date
...
Date
...
Date
...
Stephen Deems
...
X
...
X
...
X
...
X
...
X
...
X
...
David Hart
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
Shelley Knuth
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
X
...
Alana Romanella
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
| Status | ||||
|---|---|---|---|---|
|
...
Tim Boerner
...
X
...
X
...
X
...
X
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
Tom Furlani
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
X
...
Joe White
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
X
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
Jeremy Fischer
...
X
...
X
...
X
...
X
...
X
...
John Towns
...
| Status | ||||
|---|---|---|---|---|
|
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
X
...
Shawn Strande
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
Amit Majumdar
...
X
...
X
...
X
...
X
...
Leslie Froeschl
...
X
...
X
...
X
...
X
...
X
...
X
...
Lavanya Podilla
...
| Status | ||||
|---|---|---|---|---|
|
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
X
...
X
...
X
...
Lisa Kaczmarczyk
...
X
...
X
...
X
...
X
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
Shannon Bradley
...
X
...
X
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
X
...
Tom Guilbransen
...
X
...
X
...
X
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
X
...
Sharon Geva
...
X
...
X
...
X
...
X
...
| Status | ||||
|---|---|---|---|---|
|
...
| Status | ||||
|---|---|---|---|---|
|
Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the tool bar)
| Info |
|---|
Parking Lot |
Agenda/Notes
Approval of summaries from prior EC meeting John Towns (5 mins)
...
EC Program Milestones John Towns (5 mins)
...
EC Meeting To Dos:
...
Informational Items (10 mins)
RP Forum Jeremy Fischer
Allocations Stephen Deems
MATCH Shelley Knuth/Alana
CONECT Tim Boerner/Leslie
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
Next EC Meeting: 22nd October 2024
Reference:
Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board
Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/boardMeeting Canceled: Several EC members at CASC
Next EC Meeting: 22nd October 2024