Attendees:
RAMPS: Stephen Deems (v), Dave Hart
MATCH:
Shelley Knuth (v), Alana RomanellaCONECT: Tim Boerner (v), Leslie Froeschl
MMS:
Tom Furlani(v), Joe White, James GriffioenRP: Jeremy Fischer
OpenCI:
John Towns (v), Shawn Strande,Amit Majumdar,Lavanya Podila, Lisa Kaczmarczyk, Shannon BradleyNSF: Tom Gulbransen, Sharon Geva
Guest Speaker:
(v) indicates a voting member
Parking Lot:
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Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the tool bar)
Agenda/Notes
Approval of summaries from prior EC meeting John Towns (5 mins)
Program Milestone CheckJohn Towns (5 mins)
team will review and provide input
Informational Items (10 mins)
RP Forum Jeremy Fischer
Did not meet this past week
Allocations Stephen Deems/Dave Hart
Talk about Resource Selector and other two tools
Research Advisory Committee - Oct 10 - Laura Herriott working on it
MATCH Shelley Knuth/Alana
finishing up final 1-on-1s - have 2 more left
survey after workkshop in Boston - have Dina Meek add in newsletter
CCEP - https://support.access-ci.org/ccep-workforce-development-funded-workshops
2nd round in Spring
CONECT Tim Boerner/Leslie
MMS Tom Furlani
OpenCI John Towns
Lisa will be reaching out regarding evaluation for the in-person meeting
Continuing to work with Amit Majumdar for his transition into the ACO
Will be having ACCESS at Tapia
Agenda planning group - collecting topics for Sept meeting
Email hold the date and info is out
Sharon - is there a Govt rate? - Lavanya will coordinate food and hotel with them
Who can MC the meeting next week? (no Shawn or John) - Stephen
Misc Topics:
Resource Selector Tool - (Alana)
Building off Program Milestone Check from last meeting - Getting ready to make some polishing changes as well as updating the AI tool
Get together to team build on effort - last time Tom G asked find a day and time of when this would be completed
Jim - ARA has been deployed - SDS is deployed and have moved it to a single service - now have a complete list of info - API calls for people to get to it (and a hidden button to download all the info)
Enhancing AI tool - demo at quarterly meeting - demo working on support site that support teams are using now for typical questions- working reasonably well
Worked with metrics team that they are collecting info for
Getting near point where it is ready for release to ACCESS users
Products
Resource Catalog - one researcher facing catalog - in progress
ARA - Resource advisor - released
SDS - Software Discovery service - released
Will need to de-conflict all this at some point in the future - and these should eventually be all joined together into one tool - how can all this be a “one-stop-shop” tool
we are not at a date yet
does Stephen D have the right people in the WG meeting to make the decisions on how things will be merged and when?
they have uniform agreement on the team for catalog
ARA and SDS will be removed from main page and live as part of catalog or can link off to it - we don’t need to necessary move everything to 1 page - linking off would be fine
Do we feel like we need a PI meeting to make these decisions? People in the WG are not sure they have the authority to make the final decision
This EC meeting should probably be the group making the decision - (Tom G)
Should teams be agreeing on data management and what lives behind the tool - is everyone consuming from 1 set of data?
yes there is a need to agree on how to procure data and what data to be used
Meeting on Thursday could probably be the first step toward this - move toward coalesced single solution
Need to have representation from RPs on team - Jeremy would be happy to participate but might be able to suggest a couple others - will forward if he can’t
Backend data sources providing data - and front end tools utilizing that data: the intent is we want one interface - but there can be multiple interfaces for viewing, entering, sorting, etc. - but we want it easy
users don’t want to know it is multiple interfaces - they just want 1 bit of software and they should not even know if different pieces of software are doing things - but it should be seamless and look like one piece of software
RPs have discussed with operation - automated tools that do things and dump out data, but it does not work the way we all thought it should - there are instances of incorrect data - but we may need to invest more time in it - like a quarterly list, so things can be fixed
need RPs involved in testing
Is there a project plan for this with milestones and dates? Discussions are good but a project plan is better - Stephen: will start on that this Thursday
Task report | ||||
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Next EC Meeting: 13th August 2024
EC Meeting To Do Items
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
Reference:
Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board
Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/board