2023-05-16 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, Lavanya Podila, Lisa Kaczmarczyk

• NSF: Tom Gulbransen, Sharon Geva

• Guest Speaker: Jay Alameda

(v) indicates a voting member

Agenda/Notes

1. Community Engagement Working Group Jay Alameda (15 mins)

   1. 
      

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

   1. 9 May 2023 EC Summary
      

3. Program Milestone Check John Towns (10 mins)

   1. Action item for the awardees to update their program milestones

   2. Reminder:
      Do not edit "Dashboard" tab

      Please edit "ACCESS program milestones" tab as needed
      

4. Topic

    

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

      1. 
         

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 23rd May 2023