Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  • 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

  • EAB: Chuck Pavlovski

  • OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva, Puri Bangalore

  • Guest Speaker:

(v) indicates a voting member

Expand
titleAttendance

Name

Stephen Deems

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

8/27/24

9/3/24

9/10/24

9/17/24

9/24/24

10/1/24

10/8/24

 10/22/24

10/29/24

Stephen Deems

X

X

X

X

X

X

X

X

Status
colourRed
titleAbsent

 X

 

 X

 X

David Hart

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleAbsent

 

 X

 X

Shelley Knuth

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

 X

 

 X

 X

Alana Romanella

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 

Status
colourRed
titleAbsent

 

 

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent
 

 

Status
colourRed
titleAbsent

Tim Boerner

X

X

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 X

 

 X

Status
colourRed
titleAbsent
 

Tom Furlani

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 

 X

 X

Joe White

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

 X

 

 X

Jeremy Fischer

X

 

X

X

X

X

X

X

Status
colourRed
titleAbsent

 

 X

John Towns

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

X

X

 X

 

 

Status
colourRed
titleAbsent

 X

 X

Chuck Pavlovski

 

 

 

 

 

 

 

 

X

 

 X

Shawn Strande

Status
colourRed
titleAbsent

X

 

 

 

 

 

 

 

 

 

 

 

 

Amit Majumdar

 

 

X

X

X

X

X

X

X

 X

 

 X

 X

 X

Leslie Froeschl

X

X

X

X

X

X

Status
colourRed
titleAbsent

X

X

 

 X

 

Status
colourRed
titleAbsent

 X

Lavanya Podilla

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

X

X

X

X

X

Status
colourRed
titleAbsent

 

Status
colourRed
titleAbsent

 

 X

 X

 

Status
colourRed
titleAbsent

Lisa Kaczmarczyk

X

X

X

X

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleAbsent

 X

 

 

Status
colourRed
titleAbsent

 

Status
colourRed
titleAbsent

Shannon Bradley

X

X

X

Status
colourRed
titleAbsent

X

X

X

X

X

 

 

Status
colourRed
titleAbsent

 

Status
colourRed
titleAbsent

 X

Tom Guilbransen

X

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 

 

 

 

 

Sharon Geva

X

X

X

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleAbsent

 X

 

 X

Puri Bangalore

X

X

X

X

...

Decisions made during the meeting:

...

  1. Approval of summaries from prior EC meeting John Towns (5 mins)

    1. 2024-10-22 ACCESS EC Meeting Agenda & Summary

  2. Operations Best Practices Review - Tim Boerner Leslie Froeschl

    1. Operations has adopted ACCESS System Status News Policy, Tools, and Best Practices: https://operations.access-ci.org/system_news_policy . As of October 2024, ACCESS Operations applies these elements to infrastructure it operates. If you are interested in receiving system status news emails, join the ACCESS System Status News Affinity Group at https://support.access-ci.org/affinity-groups/access-system-status-news

  3. EC Program Milestones John Towns (5 mins)

...

  1. Tapia Conference 2024 John TownsStephen DeemsLavanya Podila (15 mins)

    1. Tapia debrief

    2. Should we attend next year? and in what capacity - ACCESS booth, BOF’s, posters?

  2. EC Meeting To Dos:

    1. Review of Action Items from Quarterly Meetings -

      1. Feb 2024 Quarterly Meeting

      2. June 2024 Quarterly Meeting

      3. Were the ones from the summary Shannon submitted approved for placing in the Task Tracking list?

...

  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. EAB Chuck Pavlovski

    7. OpenCI John Towns

      1. any follow up from RAC - metrics and goals follow up discussion?

    8. NSF Sharon and Puri

Misc Topics:

Next EC Meeting: 5th November 2024

...