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  1. New inputs or feedback from community, teams, or NSF John Towns (5 mins)

  2. NSF Annual Reviews Review Meeting Invites John Towns (5 mins)
    Draft Agenda John Towns (5 mins)
    Time (EDT) Topic
    10:00-10:10am NSF-OAC/Project Welcome & Introductions
    10:10-10:40am Session 1: OpenCI/ACO Project Opening Remarks (30 mins) (Towns)
    10:40-11:20am Session 2: Program Governance & Advisory Support (40 mins) (Towns/Strande)
    11:20-11:30am Break (10 mins)
    11:30am-12:15pm Session 3: Communication & Outreach (45 mins); (Meek)
    12:15-1:00pm Session 4: Community Building & Engagement (45 mins) (Alameda)
    1:00-2:00pm Break for lunch (60 mins)
    2:00-2:45pm Session 5: Evaluation (45 mins) (DeStefano)
    2:45-3:15pm Session 6: Project Finances (30 mins) (Payne)
    3:15-3:30pm Break (15 mins)
    3:30-4:00pm Q&A session (30 mins)
    4:00pm Wrap-up and close

  3. Evaluations Update Lizanne DeStefano (Unlicensed) (10 mins)

    1. Foci/scope of the week -

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  4. Communications Update Dina Meek (10 mins)

    1. Foci/scope of the week - Website

      1. Website – Finalizing Resource Provider page to present to RP Forum next week; other pages including Collaboration information and how to share news and events via ACCESS channels.

      2. Events/PEARC – Presenting Comms plan to the Communications team for feedback

      3. Newsletters – The ACCESS Advance comes out this week

    2. Open or Emerging Risks/Issues – Review process for training videos (John to bring to the EC)

    3. Successes or achievements

  5. Community Engagement Update Jay Alameda (10 mins)

    1. Foci/scope of the week

      1. Just completed Events:

      2. Upcoming community events

        • Coalition for Networked Information (CNI) Spring Meeting, April 3-4, Denver, CO Spring 2023

          • “Becoming Part of the National Cyberinfrastructure Community”, Shelley Knuth, Support

        • MS-CC Annual Meeting - May 10-11, Atlanta MS-CC - 2023 Annual Meeting

          • John Towns - advisory board member

          • Lizanne DeStefano - invited to attend

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  6. Project Office Updates Ron Payne (10 mins)

    1. Foci/scope of the week

      1. Quarterly NSF Report submission

      2. ACO Annual NSF Panel Review prep

      3. Performance Management Plan update and release

    2. Open or Emerging Risks/Issues

      1. Actively working Ticket System outage (sourced to Atlassian) that occurred on morning of 3 April 2023

    3. Successes or achievements

  7. EAB Updates Shawn Strande (10 mins)

    1. Foci/scope of the week

    2. Open or Emerging Risks/Issues

    3. Successes or achievements

  8. Planned Events

    1. NSF Reviews 18-19 April 2023

  9. Financial considerations


  10. Misc:

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