2023-01-31 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

• NSF: Tom Gulbransen

• Guest Speaker: Alex Withers, Jim Basney

(v) indicates a voting member

Agenda/Notes

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

   1. 24 January 2023 EC Summary

2. 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. 
         

3. Working Group Updates (10 mins)

   1. Identity and Access Management Working Group Alex Withers Jim Basney

      1. Transition from Duo to Cirrus Identity

      2. Single Sign On

      3. Other WG activities: User Registration, API Access, IAM Policies
         
         

4. Enhance ACO Communications John Towns (15 mins)

   1. Bi-weekly meeting with the ACO (at least John, Shawn, Jay, Dina and Lizanne) and the awardees?

   2. ACO can send a representative to some of the in-person meetings that the awardees have?

   3. ACCESS all staff meeting, in-person or virtual?

5. EAB meeting agenda planning Shawn Strande (5 mins)

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 7 February 2023