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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

      1. ACCESS Shared Drive is ready for use by the program. The notification and procedure for transferring files to the new shared drive have been sent to all staff.

      2. EAB Nominations: As of 31-October, there are 49 self-nominations and 9 nominated by someone else.

      3. Wiki page to collect all ACCESS Program presentations has been setup for use.

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


  5. Data access permissions for RP resource QOS metrics (XDMoD) Joseph White (10 mins)


Reference: EC Backlog

Next EC Meeting: 8 November 2022 (confirm with EC)

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