Attendees:
RAMPS: Stephen Deems (v),
Dave HartMATCH:
Shelley Knuth (v), Alana RomanellaCONECT: Tim Boerner (v), Leslie Froeschl
MMS:
Tom Furlani (v), Joe WhiteOpenCI: John Towns (v), Shawn Strande, Lavanya Podila,
Lisa Kaczmarczyk, Shannon BradleyNSF: Tom Gulbransen, Sharon Geva
Guest Speaker:
(v) indicates a voting member
Agenda/Notes
Working Groups
ACCESS Evaluation Working group Charter Shawn Strande
Seeking approval for Evaluation Working Group Charter: https://docs.google.com/document/d/1DIBacAC94whc-QXf6oObLmtB9t_22xZg7O7tNpbE_LA/edit#heading=h.v03fy51e60in
approved
Will be meeting next week
Hope to present a plan next month
ACCESS DEI Working Group charter Stephen Deems
Seeking approval for DEI charter - draft charter
Received input - will take the suggestions back to the team and adjust
Vote by email - can do it this week - will circulate in the next day or 2
Make sure to not put answers to questions in the charter - make it more of an overview/less descriptive
reference: https://docs.google.com/document/d/1JTE9xHH2rBAuBN7r844YaY-5Kyg5BTvZ/edit
Approval of summaries from prior EC meetings John Towns (5 mins)
Nothing to add
Program Milestone Check John Towns (10 mins)
Action item for the awardees to update their program milestones
Reminder:Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed
Agenda for Sept ACCESS Quarterly Meeting John Towns (10 mins)
What are our goals for the meeting?
want to get finalized this week
most of the topics are surrounding EC topics - we have the opportunity to offer more interactions and pick ideas that are not normally on events like this
get more people involved and participating
Hope to talk EC items - but hopefully will lead to more interaction on that day and going forward
Alana will talk to Dave about his input suggestion for the meeting
Would like to make a plea to start the meeting at a more reasonable hour on the west coast. Can we move to a 7 or 8am PT start?, (Shawn Strande) asks.
should we stagger people arriving - EAB - 2 hrs - starts 1 hr after this meeting starts
We need to make sure we have things to get done in that hour
Or do EAB right at the beginning?
Will see how this lays out as the agenda gets more finalized
ACO Process Improvements John Towns (10 mins)
We are considering some improvements to the meeting process and the format these notes take - we are hoping to improve on
Tracking decisions more easily during meetings so we can find them/refer to them much more easily in the future
Make future “To Dos” more easily found and trackable to completion
Assist in meeting management by implementing a “Parking Lot” for items we need to lay aside for another meeting
Adding a mechanism for tracking attendance metrics so it is more easily evaluated and included in various reports
Provide for an Overview Dashboard for teams
Provide for an Individualized Overview Dashboard for team members
Please see this page for consideration:
Informational Items (10 mins)
Allocations Stephen Deems
Working with Support on a “Courtesy Review” process for Discover allocations. Planning to engage the Campus Champions to build a miniature review panel to provide requestors with input on how to better their allocation requests if their needs progress and they move to Accelerate or Maximize allocation tiers.
Planning to leverage the CCEP awards to provide incentives to participate.
MATCH Shelley Knuth
Have ~100 people signed up for our feedback forums (virtual and in-person at SC23). Plan to sort through and let awardees know by Sept.10.
Still working on our website refresh. Launched a “cleaner” and updated CCEP and CI Links page. Plan to launch the rest of the new pages in the next 4(ish) weeks.
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
Next EC Meeting: 12th September 2023
- Evaluation Working Group Charter: https://docs.google.com/document/d/1DIBacAC94whc-QXf6oObLmtB9t_22xZg7O7tNpbE_LA/edit#heading=h.v03fy51e60in - approved
To Do List
- Alana.Romanella - Alana will talk to Dave about his input suggestion for the meeting - Due
Reference: EC Backlog & Action Items
Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board
Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/board