2023-02-28 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:

(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.

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. 
         

Misc Topics

Congregational funding possibility Tom Gulbransen

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

Reference: EC Backlog & Action Items

Next EC Meeting: 7 March 2023