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Attendees:

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MATCH: Shelley Knuth (v), Alana Romanella

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CONECT: Tim Boerner (v), Leslie Froeschl

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MMS: Tom Furlani (v), Joe White

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

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NSF: Tom Gulbransen

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Guest Speaker:

(v) indicates a voting member

Agenda/Notes

Working Group Updates (10 mins)

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

  1. 4 April 2023 EC Summary

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  1.  

  2.  

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Reviewing acceptable use policy John Towns (10 mins)

  1. Derek Simmel to send the approved policy to the EC mailing list before the meeting

  2.  

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Informational Items (10 mins)

  1. RAMPS David Hart Stephen Deems

  2. MATCH Shelley Knuth

  3. CONECT Tim Boerner

  4. MMS Tom Furlani

  5. OpenCI John Towns

Misc Topics

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Meeting Canceled due to NSF Annual Reviews

Next EC Meeting: 2nd May 2023