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Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v)

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

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

  • NSF: Tom Gulbransen (NSF)

  • Guest Speaker:

    • Lizanne Destefano for Community Survey topic

(v) indicates a voting member

Agenda/Notes

  1. Community Survey Lizanne DeStefano (Unlicensed) (20 mins)

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

    1. 11 October 2022 EC Summary

  3. Informational Items (10 mins)

    1. RAMPS Stephen Deems

      1. MATCH (Pilot) engagements now requestable through the allocations request form:

      2. RAMPS Planning Meeting (October 27-28)

        1. Team will be meeting in-person @ CMU facilities this week

          1. Some lag in email/Slack responses may be experienced during these sessions & associated travel to/from.

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

      1. First CONECT all-staff meeting planned for next week.

    4. MMS Tom Furlani

    5. OpenCI John Towns

      1. John presented at Gateways 2022 last week. Went well. Good questions.

      2. Would like to suggest the RAMPS team meet with RP Forum soon to discuss marketplace and credits.

      3. The ACCESS Google Shared Drive is targeted for release next week. It will be released with instructions on how to add, and transfer files to the new drive.

  4. ACCESS Allocation data into XMS Tom Furlani (15 mins)


  5. Reference: EC Backlog

Next EC Meeting: 1 November 2022

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