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Attendees:
John Towns, Dina Meek, Tom Gulbransen, Lavanya Podila, Shawn Strande, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
Updates from NSF (5 minutes)
still working on scheduling reviews
what about having all PIs send in their report on the same date - we suggest April 5
Annual Review + Quarterly Report - will need this report for funding
the community survey closes this week - so people would like to include this in their report
John sent PEP on last Friday
There is a problem with the spreadsheet in the finance section - John will send out an update today
What have we heard from stakeholders? (5 minutes)
John - met with people from FDA - they are excited about using ACCESS
John - met with Galaxy system for genomes - they are pushing for sequencing large numbers of species on the planet - they want to partner with ACCESS - (Genome ARK)
what does partner with mean - are they going to be a consumer or a resource provider?
a bit of both
will be talking with allocations next
Revised PEP submitted (5 minutes)
Some refinement in the financial section still needed. Will do at a future date.
Area updates (10+ minutes)
ACO;
John working on the ACO financials
Full track document and changes will be coming along
Evaluation;
Community survey closes this week.
178 responses, there will be plenty of analysis after this
Communications
Anything anyone wants in the upcoming newsletters? Today is the deadline
Any survey results?
Project Office;
ACCESS Advance due to distribute on Friday, March 29 Inside ACCESS due to distribute on Thursday, April 4
Some of the survey results, satisfaction, assessment of the staff performance can be included in the newsletter.
External on time
Internal: Dina may hold this off for a while to add this information.
Tom G and Dina to discuss about the outline for the highlights book.
Kim shared this link in the chat: https://www.hpcwire.com/off-the-wire/access-bringing-supercomputers-into-the-classroom/
Project Office
We received the report from the DEI facilitators
Created a feedback survey report that will be shared with the EC shortly
EAB
Updated EAB recommendations. Asked EC to confirm
Invite send for next EAB (virtual meeting) on June 3
Remaining virtual EAB meetings will be held in conjunction with the ACCESS quarterly meeting (June and Dec). Sept. TBD further due to the in-person aspect.
Discussion on Common Slides
Shared slides as one deck, and any back up materials can be shared for more information to the panelists.
NSF wants reviewers to see the deck before time.
Misc:
Review To Do Tasks for NSF Meetings (reviewed)
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Parking Lot |
Next Meeting: 1st April 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete