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 (10 mins)

   1. EC vote to finalize

      1. Virtual quarterly staff meeting in March to be a one-day or 2-day meeting?

      2. ACCESS program wide all staff meeting, in June to be virtual or in-person?
         

4. ACCESS Program Milestones John Towns (10 mins)

   1. Draft Program Milestones

5. Informational Items (10 mins)

   1. RAMPS Stephen Deems

   2. MATCH Shelley Knuth

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. SC23 Function Space Requests Now Open - “SC23 is now accepting requests from exhibitors for function space. SC23 has reserved function space in a number of Denver hotels. Generally, SC contracts with these hotels include a no-charge for space rental clause.“

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 21 February 2023