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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:

(v) indicates a voting member

Agenda/Notes

  1. No Working Group Updates Shawn Strande (5 mins)

    1. ACO is creating a more complete inventory of working group and committees. Please review this with your teams an update accordingly. This will be discussed at the in-person meeting in June. https://docs.google.com/spreadsheets/d/1YNmDi3PwS-IJtGzIkYGfSuthdUyRw_jBUHRm3pNFigY/edit#gid=0

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

    1. 23 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. Compliance with Cybersecurity Governance policies John Towns (10 mins)

  5. Misc Topics added from last week Tom Gulbransen (15 mins)

    1. Timeline for Annual Review Responses

    2. Cadence for EC Risk Management and Change Management

  6. EAB at the In-person meeting Shawn Strande (5 mins)

    1. Following up on a suggestion from our NSF review. How do folks feel about having the EAB attend a portion of the meeting?

  7. ACCESS Program Wide Meeting Agenda Shawn Strande (10 mins)

    1. https://docs.google.com/document/d/1ubpVP0XLxaAMmeN5XQO7A_XqSj37YXej/edit?pli=1

  8. Informational Items (10 mins)

    1. RAMPS David Hart Stephen Deems

      1. Updating the Integration Roadmap for Allocated Resources

        1. to centralize documentation relevant to RPs serving as Allocations Contacts.

    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: 6th June 2023

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