2023-04-11 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v), Alana Romanella

• 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 (20 mins)

   1. Releasing updated roadmaps next week as per feedback received from RP’s
      
      

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

   1. 4 April 2023 EC Summary
      

3. Topic 1

4. Topic 2
   

5. Informational Items (10 mins)

   1. RAMPS David Hart Stephen Deems

   2. MATCH Shelley Knuth

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns
      

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 18th April 2023

Question - Cancel meeting on 18th April due to ACO NSF review?