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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, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva

  • Guest Speaker: NA

(v) indicates a voting member

Decisions made during the meeting:

Use Decision Macro - Tool (under Insert Elements in the tool bar)

Agenda/Notes

  1. Approval of summaries from prior EC meeting John Towns (5 min)

    1. 2024-03-26 ACCESS EC Meeting Agenda & Summary

  2. Program Milestone Check John Towns (5 mins)

  3. Website - (5 min) - Question from Sharon

    1. Is there a webpage that replaces this one which has been moved to archive?

      1. https://web.archive.org/web/20230308112855/https:/allocations.access-ci.org/resource-providers

    2. (Shannon) I believe this is it

      1. https://access-ci.org/resource-providers/

  4. Review shared slides David HartShawn Strande (15 mins)

    1. https://docs.google.com/presentation/d/1fv9Yqx8R9gdKiDDJ4DUPldgyO23DvJhJ/edit#slide=id.p2

  5. Community survey results David Hart, Shawn Strande, Tom Furlani (10 mins)

    1. https://drive.google.com/file/d/1_oRJR3Xh_vFlN1i7inuQaDLHDwfFRLb5/view

  6. Informational Items (10 mins)

    1. Allocations Stephen Deems

    2. MATCH Shelley Knuth

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns

      1. Quarterly Report on track to submit by Friday

Misc Topics:

Parking Lot

Next EC Meeting: 9th April 2024

Action Tracker:

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

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