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Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Dave Hudak (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 on community survey

(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. 25 October 2022 EC Summary

  3. Informational Items (10 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns


  4. Discussion on cross-award communications and communications with the community John Towns (15 mins)


  5. Topic (10 mins)


Reference: EC Backlog

Next EC Meeting: 8 November 2022

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