2023-01-17 ACCESS EC Meeting Agenda & Summary

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, Cindy Wong

• NSF: Tom Gulbransen

• Guest Speaker:

(v) indicates a voting member

Agenda/Notes

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

   1. 10 January 2023 EC Summary

2. Informational Items (10 mins)

   1. RAMPS Stephen Deems

      1. Optional Demographic Profile Information is now in production for: age, gender, racial group(s), race/ethnicities, and disabilities.

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

      1. Migration to new rp-forum@access-ci.org and rp-tech@access-ci.org email lists is now complete. The old XSEDE email lists will be turned off. Notifications sent to both lists and a new RP Forum meeting invite was sent. Let Leslie know if you hear of any problems/issues (or if you would like to be added!).

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. 
         

3. EAB meeting schedulingShawn Strande (5 mins)
   

4. Follow-up from External Evaluator Report to ACO John Towns (15 mins)

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 24 January 2023