2023-03-21 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: Winona Snapp-Childs Jim Griffioen

(v) indicates a voting member

Agenda/Notes

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

   2. 
      

2. Status and plan for a common IAM solution Alex Withers (10 mins)

   2. 
      

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

   1. 14 March 2023 EC Summary
      

4. Working Groups & Standing Committees Discussion John Towns Shawn Strande (10 min)

   1. https://docs.google.com/document/d/1JTE9xHH2rBAuBN7r844YaY-5Kyg5BTvZ/edit

5. Program Milestone Check John Towns (10 mins)

6. 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
      

7. 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
      

8. Informational Items (10 mins)

   1. RAMPS David Hart

      1. Another meeting between Allocations and PATh. Next action to update existing integration info with OSPool.

   2. MATCH Shelley Knuth

      1.  Champions request

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. Team:Team meetings progress. Met with Support late last week and Allocations earlier this week. Metrics later this week.

      2. Workgroups definition, program-wide milestones, and supplement requests all covered above.

      3. 
         

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 28 March 2023