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Attendees:

  • John Towns

  • Dina Meek

  • Tom Gulbransen - present

  • Lavanya Podila - Present

  • Jay Alameda - present

  • Shawn Strande - present

  • Cindy Wong

  • Sharon Geva

  • Kim Mann Bruch - present

  • Shannon Bradley - present

 Attendance

Name

9/11

9/18

9/25

10/2

10/9

10/16

10/23

10/30

11/6

11/13

11/20

11/27

12/4

12/11

12/18

John Towns

X

cancelled

X

ABSENT

X

Dina Meek

ABSENT

X

X

X

Tom Gulbransen

ABSENT

X

X

X

Lavanya Podilla

X

X

X

X

Jay Alameda

X

X

ABSENT

X

Shawn Strande

X

X

X

X

Cindy Wong

X

X

X

X

Sharon Geva

X

ABSENT

X

ABSENT

Kim Mann Bruch

X

ABSENT

X

ABSENT

Shannon Bradley

X

ABSENT

X

ABSENT


Decisions made during the meeting:

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Agenda/Notes

  1. Updates from NSF (5 minutes)

    1. NAIR activities are progress - Sharon has direct access

    2. National discovery cloud for (climate research)

      1. Marlon Pierce is leading from OAC - this will be another group we should connect with

  2. What have we heard from stakeholders? (5 minutes)

  3. Awaiting any NSF feedback on revised PEP (v2.1)

  4. Question lodged with NSF regarding sharing of ACCESS data via XDMoD

  5. Area updates (10+ minutes)

    1. ACO

      1. Contacted by Scientia regarding an article about ACCESS; will bring up on next EC call; looks like a worthwhile effort to raise awareness

      2. John contacted by Eva Singman to look at RP Forum Charter

      3. At EDUCAUSE on Wednesday (10/11): Presented poster: “Creating a Data-Informed Culture to Drive Innovation”; had more interest than I had anticipated; was able to talk about ACCESS as part of the discussions; most had not heard of it.

    2. Evaluation;

      1. Working through the the program-wide metrics into from the September PW meeting.

      2. Eval group meets this week

    3. Communications;

      1. I’ve added Fernanda Pembleton and Christine Christy to ACCESS newsletter mailing lists

      2. What name/word might we use to incorporate the CITAP award into our web presence ecosystem?

      3. Have updated the access-ci.org site to improve access to “getting started” information

    4. Community Engagement;

      1. Plan and Charter are with EC Sponsor Shelley Knuth/heading to the EC

    5. Project Office;

    6. EAB

Parking Lot

  • item

  • item

Next Meeting: 23rd October 2023


Action Tracker:

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