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 KaczmarczykNSF: Tom Gulbransen
Guest Speaker:
(v) indicates a voting member
Agenda/Notes
Working Group Updates
No working group updates this week
Approval of summaries from prior EC meetings John Towns (5 mins)
Informational Items (10 mins)
RAMPS Stephen Deems
Allocations reviewer training and DEI webinar taking place today @ 3 PM ET.
Link to materials (presented at previous AARC meeting)
MATCH Shelley Knuth
CONECT Tim Boerner
MMS Tom Furlani
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