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Attendees:

Track PIs

Track Members

ACO Members

Other Attendees

RAMPS: Stephen Deems (v)

RAMPS: Dave Hart,

John Towns

Tom Gulbransen

MATCH: Shelley Knuth

MATCH: John Goodhue, James Griffeon, Dave Hudak

Shawn Strande

CONECT: Amy Schuele (v)

CONECT: Winona Snapp-Childs, Derek Simmel, JP Navarro

Lizanne DeStefano

MMS: Tom Furlani (v)

MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon

Ron Payne

Dina Meek

(v) indicates a voting member

Agenda/Notes

  1. Approval of 05 July 2022 Interim EC summary and 12 July 2022 Interim EC Summary (5 min)

  2. Informational Items (5 mins)

    1. RAMPS Stephen Deems

      1.  

    2. MATCH Shelley Knuth

      1.  

    3. CONNECT Amy Schuele (Unlicensed)

      1. The Roadmaps WG needs to reach out to pilot RPs and ACCESS online service operators this week for them to start their roadmap driven ACCESS integration process. We plan to invite all operators to begin their integration in the next 1-2 weeks.

      2. Would like to send out communication to RPs this week (both email + SP Coordination Slack channel); lack of communication from us is leading to discontent from SPs;.

      3. Would like high-level talking points from ACCESS so that we can have a consistent message at PEARC22

    4. MMS Tom Furlani

      1.  

    5. OpenCI John Towns

      1.  

  3. 1 Sept. 2022 Critical Path John Towns (10 mins)

  4. Plan for Community Feedback Mechanisms (individual tracks / program-wide) (10 min) John Towns

    1. Feedback inlets setup: RAMPS & MATCH

    2. Track 3 will field RP inquiries

    3. John to start an email discussion on the topic by summarizing the problem.

  5. Website/Branding Update (10 min) Dina Meek

  6. Portal Review (20 min) Shelley Knuth

  7. Time permitting: EC Backlog Review: Update priority/indicate items for next EC meeting John Towns

    1. John to post the XSEDE 2022 Community Survey results for review by Service Tracks

Next EC Meeting: 26 July 2022

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