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
RP: Jeremy Fischer
OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley
NSF: Tom Gulbransen, Sharon Geva
Guest Speaker:
(v) indicates a voting member
Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the tool bar)
Parking Lot
Agenda/Notes
Approval of summaries from prior EC meeting John Towns (5 mins)
Panel Review Summary John Towns (15 mins)
EC Action Items from Quarterly Meetings John Towns (10 mins)
EC Program Milestones John Towns (5 mins)
EC Meeting To Dos:
Informational Items (10 mins)
RP Forum Jeremy Fischer
Allocations Stephen Deems
MATCH Shelley Knuth/Alana
CONECT Tim Boerner/Leslie
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
Next EC Meeting: 8th October 2024
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