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), Shawn Strande, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley
NSF: Tom Gulbransen, Sharon Geva
(v) indicates a voting member
Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the tool bar)
Agenda/Notes
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Approval of summaries from prior EC meeting John Towns (5 mins)
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Reminder on ACCESS-wide quarterly meeting request for input. Please encourage your teams to submit agenda topics. Due date is May 17, per e-mail sent to ACCESS staff.
Informational Items (10 mins)
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Allocations Stephen Deems
NAIRR Awarded Projects page is live: https://nairrpilot.org/awarded-projects
Annual review tomorrow (May 8)
MATCH Shelley Knuth/Alana
CONECT Tim Boerner/Leslie
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
| Task report | ||||
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| Info |
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Parking Lot |
Next EC Meeting: 7th May 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
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Reference:
Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board
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Meeting Canceled: NSF Annual Reviews
Next EC Meeting: 14th May 2024