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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:

(v) indicates a voting member

Agenda/Notes

  1. Working Group Updates

    1. No working group updates this week

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

    1. 21 February 2023 EC Summary

  3. Informational Items (10 mins)

    1. RAMPS Stephen Deems

      1. Allocations reviewer training and DEI webinar taking place today @ 3 PM ET.

        1. Link to materials (presented at previous AARC meeting)

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns


Misc Topics

Congregational funding possibility Tom Gulbransen to augment program-wide relations & plans

AI Institutes Concierge request Tom Gulbransen example of client relationship management

Reminder: EAB Meeting on 2nd March, 12:00 pm - 2:00 pm (CT)

Reference: EC Backlog & Action Items

Next EC Meeting: 7 March 2023

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