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Attendees:

Present: John Towns, Chuck Pavlovski, Dina Meek, Lavanya Podila, Kim Bruch, Cindy Wong, Shannon Bradley, Lisa Kaczmarczyk, Amitava Majumdar

Parking Lot:

Decisions made during the meeting:

Use Decision Macro


Agenda/Notes

  1. EC Meeting Debrief

    1. 2024-10-29 ACCESS EC Meeting Agenda & Summary

  2. Review Action Items

ACO Easy Access Page -Review Quarterly Meeting To-Dos - Feb 2024 and June 2024 (do these next meeting - they are in wiki pages)To Do Items - full list

https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&themeState=dark%3Adark%20light%3Alight%20spacing%3Aspacing%20colorMode%3Alight&filter=status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)%20AND%20%22Category%5BCategory%5D%22%20IN%20(%2224Feb-QtrlyMtg%22%2C%20%2224June-QtrlyMtg%22)

ACO To Do Items - full list

  1. Review of Action Items from Quarterly Meetings - June 2024 - which of these to do items should be transferred into Tasks? Please just place a Yes by the items you want as tasks

    1. 2024-June Quarterly Meeting Notes and To Do Items - Infrastructure Portfolio Expansion Session

    2. 2024-June Quarterly Meeting Notes and To Do Items - Evaluation

    3. 2024-June Quarterly Meeting Notes and To Do Items - What's Everyone Developing?

    4. 2024-June Quarterly Meeting Notes and To Do Items - Embedding Data from XDMOD

    5. 2024-June Quarterly Meeting Notes and To Do Items - Vision for the Access Catalog

    6. 2024-June Quarterly Meeting Notes and To Do Items - Resource Selector

    7. 2024-June Quarterly Meeting Notes and To Do Items - ACCESS Awards

    8. https://access-ci.atlassian.net/wiki/

jira
    1. spaces/

core
    1. ACP/

projects
    1. pages/

ATT/list?sortBy=duedate&direction=ASC&themeState=dark%3Adark%20light%3Alight%20spacing%3Aspacing%20colorMode%3Alight&filter=status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)
    1. 811663368/2024-June+Quarterly+Meeting+Notes+and+To+Do+Items+-+Brainstorming+Session

    2. 2024-June Quarterly Meeting Notes and To Do Items - InBoarding

  1. Updates

    1. John Towns

    2. Chuck P

    3. majumdar

    4. Cindy Wong

    5. Lavanya Podila

    6. Kimberly Mann Bruch

    7. Dina Meek

    8. Shannon Bradley

Next Meeting: 6th November 2024


Reference

ACO Weekly Updates

https://docs.google.com/spreadsheets/d/1FFGMv7qdoKtHMy_zyyjFLdBMVmCDJY6QDGXSxp_988I/edit#gid=0