2023-02-14 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: Gerald Byrket

(v) indicates a voting member

Agenda/Notes

1. Working Group Updates (10 mins)

   1. OnDemand Working Group Gerald Byrket

      1. 
         

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

   1. 7 February 2023 EC Summary

3. ACCESS Program All Staff John Towns (5 mins)

   1. EC vote to finalize if the ACCESS program wide all staff meeting to be virtual or in-person?

4. Informational Items (10 mins)

   1. RAMPS Stephen Deems

   2. MATCH Shelley Knuth

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 21 February 2023