Attendees:
Track PIs | Track Members | ACO Members | Other Attendees |
|---|---|---|---|
RAMPS: Shawn Brown (v) | RAMPS: Dave Hart, Laura Herriott | John Towns | Tom Gulbransen |
MATCH: Shelley Knuth (v) | MATCH: John Goodhue, James Griffeon, Dave Hudak | Shawn Strande | |
CONECT: Amy Schuele (v) | CONECT: Alex Withers, Winona Snapp-Childs, JP Navarro | Lizanne DeStefano | |
MMS: Tom Furlani (v) | MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon | Ron Payne |
(v) indicates a voting member
Agenda/Notes
Approval of 14 June 2022 Interim EC summary (5 min)
Informational Items (5 mins)
RAMPS Shawn Brown (Unlicensed)
MATCH Shelley Knuth
CONNECT Amy Schuele (Unlicensed)
MMS Tom Furlani
OpenCI John Towns
EC Charter / Code of Conduct John Towns (15 mins)
Tom F suggests membership include chair of the EAB
facilitate liaising between the two
member would be ex officio and could be voting or non-voting
Do we want to put text in for resolving potential voting deadlock?
Tom F suggests we not name Chair/co-Chair, but appoint a coordinator to fill duties
NOTE: some duties [facilitating meeting, generating meeting summary, etc.] are the responsibility of the OpenCI ACO.
Requests for XSEDE to continue services beyond August 31, 2022 (10 minutes)
John Towns spoke with both XSEDE and ACCESS cognizant program officers and can provide summary
XSEDE has communicated how it wants to receive such request, in particular, the Interim EC is expected to approve any such request to XSEDE.
Discussion of anticipated state of Track 2 Portal by Sept 1 Shelley Knuth (10 Mins)
Expected state of portal and gaps with respect to XSEDE User Poprtal
1 Sept. 2022 Critical Path John Towns (5 mins)
EC Backlog Review: Update priority/indicate items for next EC meeting John Towns (5 mins)
Action items (formally tracked in Jira)
Next EC Meeting: 28 June 2022