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, Shannon Bradley
NSF: Tom Gulbransen, Sharon Geva
Guest Speaker: RP Forum Chair
(v) indicates a voting member
Decisions made during the meeting:
- Enabling Multi Factor Authentication for Atlassian Confluence and Jira - Approved
- Move back to weekly meetings for an hour - Lavanya will adjust the calendar
Use Decision Macro
Agenda/Notes
Next EC Meeting: 13th February 2024
Action Tracker:
- @sharon - get CCSTAR dates in September to check for conflict with Fall Meeting -
- Tom Furlani - check on Buffalo as a possible location for Fall Meeting
- Lavanya Podila - invite Jetemy Fischer to next EC Meeting so he can discuss RP Bylaws -
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Format:
Reference:
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