Attendees:
RAMPS: Stephen Deems (v), Dave Hart
MATCH: Shelley Knuth (v), Alana Romanella
CONECT: Tim Boerner (v), Leslie Froeschl
MMS: Tom Furlani (v), Joe White
OpenCI: John Towns (v), Shawn Strande, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley
NSF: Tom Gulbransen, Sharon Geva (both absent)
Guest Speaker: Eva Siegmann Winona Snapp-Childs
(v) indicates a voting member
title | Attendance |
---|
Name
9/5
9/12
9/19
9/26
10/3
10/10
10/24
11/7
11/21
12/5
12/12
12/19
Stephen Deems
X
X
Cancelled
x
Cancelled
X
X
No Meeting
X
David Hart
X
X
Status | ||||
---|---|---|---|---|
|
Status | ||||
---|---|---|---|---|
|
X
X
Shelley Knuth
Status | ||||
---|---|---|---|---|
|
X
Status | ||||
---|---|---|---|---|
|
X
X
Absent
Alana Romanella
X
Status | ||||
---|---|---|---|---|
|
x
Status | ||||
---|---|---|---|---|
|
X
Tim Boerner
Status | ||||
---|---|---|---|---|
|
X
Status | ||||
---|---|---|---|---|
|
X
X
Tom Furlani
X
X
Status | ||||
---|---|---|---|---|
|
X
X
Absent
Joe White
X
X
x
X
X
X
James Griffioen
X
X
x
X
Absent
John Towns
X
X
x
X
X
Shawn Strande
X
X
x
X
X
X
Leslie Froeschl
X
X
Status | ||||
---|---|---|---|---|
|
X
X
X
Lavanya Podilla
X
X
X
X
X
Lisa Kaczmarczyk
X
X
X
Status | ||||
---|---|---|---|---|
|
X
X
Shannon Bradley
X
X
Status | ||||
---|---|---|---|---|
|
Status | ||||
---|---|---|---|---|
|
X
X
Tom Guilbransen
Status | ||||
---|---|---|---|---|
|
X
Status | ||||
---|---|---|---|---|
|
Status | ||||
---|---|---|---|---|
|
X
X
Sharon Geva
X
X
Status | ||||
---|---|---|---|---|
|
Status | ||||
---|---|---|---|---|
|
X
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
Next EC Meeting: 30th January 2024
Action Tracker:
- Lavanya Podila - Ask Tom and Sharon if they have a preference for either the 16th or 23rd -
- Shawn Strande - schedule kickoff meeting with SGX3 -
- Leslie Froeschl - rework DEI RFP and send out -
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