2022-09-13 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v)

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

• OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lavanya Podila, Lisa Kaczmarczyk

• NSF: Tom Gulbransen (NSF)

• Guest Speaker:

  • Dina Meek for the SC22 Plans and Branding topics

(v) indicates a voting member

Agenda/Notes

1. SC22 Plan Dina Meek (15 min)

   1. Are there any ACCESS presentations or BoFs?

   2. Dina will be asked to attend next week’s call to summarize the plan for ACCESS at SC22.

2. Branding: Usage of Program and Track Specific Logos Dina Meek (10 min)

3. Approval of summaries from prior EC meetings John Towns (5 min)

   1. 6 September 2022 Interim EC summary

4. Informational Items (10 mins)

   1. RAMPS Stephen Deems

      1. Notifications regarding results from the August 2022 XRAC meeting will be going out on/prior to the 15th. Communications regarding Sept. 15 - Oct. 15 proposal submission window developed; coordinating with ACO.

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. Community Communication topics needed

5. ACCESS Quarterly Progress Reports John Towns (10 mins)

6. Slack Communications with the community Shelley Knuth (10 mins)

7. EC: Evaluation Survey for ACCESS Transition and Integration. Tim Boerner (10 minutes)

8. EAB Charter Discussions @ShawnStrande (10 minutes)

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

Next EC Meeting: 20 September 2022