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  1. Debrief on EC meeting John Towns  

    1. NSF Panel review will be April 18-19 and it will be virtual

    2. ACCESS Program Wide Meeting will be June 26-27 in Boulder

  2. Review Action Items John Towns

Topic

Responsible PersonsOwner

Priority

Added

Needed By

Working Group Roadmaps

John/Shawn

High

02/21/2023

All Staff locations and time-frame

Lavanya

High

02/21/2023

Draft 1-pager for Draft supplement funding request for all in-person program meetings, to be sent to Tom for consideration

John

02/15/2023

ASAP

Schedule bi-weekly meetings with the awardees

Lavanya

High

01/31/2023

All ACCESS paper for PEARC

John

Low

01/24/2023

??

Collaborating with ACCESS/ Letters of Collaboration

Dina

Low

01/10/2023

Risk Identification

Ron

Medium

01/11/2023

3/3/2023

UIUC Guidelines regarding content that ACO needs to adhere to (GDPR/AccessabilityAccessibility)

Dina

Low

01/25/2023

Code of Conduct complete w/ombudspersons identified and incident reporting in place.

Lizanne

Medium

2/1/2023

Define WG vs Committees for the program

Ron

Medium

2/16/2023

2/27/2023

"What is ACCESS" presentation

John

2/16/2023

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3. PEP Feedback from Tom G

  • #1: PMP is drafted and should address this point

  • #2: DEI comment from proposal feedback is not understood. The referenced feedback from panel cannot be found in the proposal review/feedback information. John to send Tom a request for clarification.

  • #3: (section 22 paragraph 2, last sentence) Dina to review and address.

4. Updates

  • EAB Updates Shawn Strande

  • Evaluation Update Lizanne DeStefano (Unlicensed)

    • Working with Allocations on a climate study

  • Communications UpdateDina Meek

    • Events

      • In our NSF weekly meeting Tom said the ACO should provide and print materials, using supplemental funding. I just need an understanding about how to access those funds.

  • Community Engagement UpdateJay Alameda

    • (same as updated posted in NSF call):

      • AIHEC exhibition - in progress - no news at this moment

      • Boise State conference - have a page to help organize what you need: /wiki/spaces/ACP/pages/190611463

      • Otherwise, quiet

  • Project Office & Tools Update Ron Payne

    • Privacy Policy, Acceptable Use Policy, Code of Conduct pages have been added to the website and will linked in the universal footer by the end of the week.

    • All Jira Service Management (ticket system) soft launch agents have been added and RP soft launch users have been green-lighted to begin using the new system.

    • Performance Management Plan draft has been sent to the team for review.

    • Targeting to add ACO risks to Risk Register next week.

Reference - ACO Action Tracker

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