2024-10-01 ACCESS EC Meeting Agenda & Summary

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:

Agenda/Notes

1. Approval of summaries from prior EC meeting Chuck P (5 mins)

   1. 2024-09-17 ACCESS EC Meeting Agenda & Summary

      1. NOTE: 2024-09-24 meeting canceled due to ACCESS Quarterly Meeting

2. Review and approval of the EAB charter Chuck P (5 mins)

   1. https://docs.google.com/document/d/1tavS7IzeLXjge63FW4jIIqe7IMdDOU58m9l_hiYjrUs/edit

      
      

3. Continued discussion of EC Charter review issues Chuck P (10 mins)

   1. Document: ACCESS EC Charter (September 2024)

   2. EC voting:

      1. should only voting members of the EC be able to call for a vote?

   3. Voting rights: Strike this section?

   4. WGs and SCs:

      1. WGs;

         1. see comments in doc regarding when appropriate
            

4. Panel Review Summary Chuck P (15 mins)

   1. 
      

5. EC Program Milestones Chuck P (5 mins)

4. EC Meeting To Dos:

5. Informational Items (10 mins)

   1. RP Forum Jeremy Fischer

   2. Allocations Stephen Deems

      1. Training Registration proposed work outline: https://docs.google.com/document/d/17xpxl0xG_1XhFO0t6ZzfuXpEz6SGJQ8waRJyKa1urZE/edit?pli=1

         1. Developed with Andrew P. from Support team

         2. Has mentions of work from Allocations, Support, and potentially Metrics

            1. ACO would be asked to help promote upon completion of the work

            2. Operations is encouraged to read/provide input

      2. User Profile Work

         1. Removing “Unknown” as a potential Academic Status

            1. Should go into effect later this week

         2. A more simplified “Academic Degrees” list was just put into production. This list was previously 93 options long.

            

   3. MATCH Shelley Knuth/Alana

   4. CONECT Tim Boerner/Leslie

      1. Request from RP Forum for access to QM presentations

      2. ACCESS at SC24?

   5. MMS Tom Furlani

   6. OpenCI majumdar Chuck P
      

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