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Present: John Towns, Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Ron Payne, Lizanne DeStefano, Dina Meek
Absent: none
Agenda/Notes
Debrief on EC meeting John Towns
EC Charter approved
Cybersecurity Governance Council initial members identified, ACO to be a passive member to watch for information related to ACO work.
Need agenda items
info@access-ci.org for general questions, form on main webpage go to email forwarded to ACO PM for triage.
OpenCI PEP Update Ron Payne
Sect 4 - update text based on ACO voting authority on EC - Ron
Ron to update text
Sect 4.2 - EAB added text - Shawn/John
John to review text in his next pass (this week)
Sect 4.2 - EAB members and NSF reference - Shawn/John
John to review text in his next pass (this week)
Sect 5.1 & 20 - Internal newsletter - Dina
Leave wording
Sect 5.1 - Terminology Task Force - JohnShawn
Shawn to soften language
Sect 5.4.1 - Update image to add data collection - RonShawn
Shawn to update image
Sect 21 - curated media list - Dina
Remove
Sects 22, 24, 25 - section content needed - Jay
Jay to add content
Sect 26 - add COVID info? - John
John to review text in his next pass (this week)
XSEDE Website Ron Payne
Ticket submitted for DNS redirect beginning 1 September 2022.
Redirect message should be shown. Text is in email thread.
Same redirect needs to be in place for portal.xsede.Any follow-up needed to press extended public availability?org
A forward needs to be in place for help@xsede.org to point to tickets@support.access-ci.org.
EAB Updates Shawn Strande
ACO asked to review and comment on the draft doc
Communications UpdateDina Meek
ACCESS Newsletter
Website LaunchFocused FAQ for basic information may be useful to have on the main page.
Community Engagement UpdateJay Alameda
Move to top of agenda for next ACO call
Evaluation Update Lizanne DeStefano (Unlicensed)
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Next Meeting: 17 24 August 2022