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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: Winona Snapp-Childs Jim Griffioen

(v) indicates a voting member

Agenda/Notes

  1. Ticketing Working Group Updates (10 mins) Winona Snapp-Childs


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

    1. 14 March 2023 EC Summary

  3. Program Milestone Check John Towns (10 mins)

  4. Code of Conduct Discrepancy John Towns (10 mins)

    1. Approved ACCESS Program Code of Conduct vs. Support Code of Conduct

    2. This topic is added from last week’s agenda

  5. Supplement Request John Towns (5 mins)

    1. Draft of text

    2. This topic is added from last week’s agenda to check on the progress

  6. Informational Items (10 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns


Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 28 March 2023

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