2023-01-03 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v), Julie Ma

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

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

• NSF: Tom Gulbransen (NSF)

• Guest Speaker: Alex Withers

(v) indicates a voting member

Agenda/Notes

1. Approval of the Privacy Policy Alex Withers (10 minutes)

   1. https://docs.google.com/document/d/1jo-Sl5P9m0Xwyd6d1Ntqf4Wtefw5nlYBBgrst9SfAXM/edit?usp=sharing

   2. 
      

2. Changes to ACCESS 2FA Authentication and get input from the other Alex Withers (10 minutes)

   2. 
      

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

   1. 20 December 2022 EC Summary

4. 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. 
         

Reference: EC Backlog

Next EC Meeting: 10 January 2022