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  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v)

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lavanya Podila, Lisa Kaczmarczyk, Cindy Wong

  • NSF: Tom Gulbransen (NSF)

  • Guest Speaker:

    • Lisa Kaczmarczyk

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  1. EC Focus Group with External Evaluator Lisa Kaczmarczyk (60 minutes)

  2. Approval of summaries from prior EC meetings John Towns (5 mins)

    1. 29 November 2022 EC Summary

  3. Informational Items (10 mins)

      RAMPS Stephen Deems

    1. MATCH Shelley Knuth

      1.  

    2. CONECT Tim Boerner

      MMS Tom Furlani

      OpenCI John Towns John to introduce Lisa, then drop off

Reference: EC Backlog

Next EC Meeting: 13 December 2022

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