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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

  • 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

 Attendance

Name

7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

8/20/24

Date

Date

Date

Date

Date

Date

Date

Stephen Deems

X

X

X

X

X

X

David Hart

ABSENT

X

ABSENT

X

ABSENT

X

Shelley Knuth

X

ABSENT

X

ABSENT

X

X

Alana Romanella

ABSENT

X

ABSENT

X

ABSENT

ABSENT

Tim Boerner

X

X

X

X

X

ABSENT

Tom Furlani

X

ABSENT

X

ABSENT

X

X

Joe White

ABSENT

X

X

X

ABSENT

X

Jeremy Fischer

X

X

X

X

X

John Towns

ABSENT

ABSENT

X

ABSENT

X

X

Shawn Strande

ABSENT

X

Amit Majumdar

X

X

X

X

Leslie Froeschl

X

X

X

X

X

X

Lavanya Podilla

ABSENT

ABSENT

X

X

X

X

Lisa Kaczmarczyk

X

X

X

X

X

ABSENT

Shannon Bradley

X

X

X

ABSENT

X

X

Tom Guilbransen

X

X

X

X

ABSENT

X

Sharon Geva

X

X

X

X

ABSENT

ABSENT

Decisions made during the meeting:

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

Parking Lot

Meeting canceled due to ACCESS Quarterly Meeting

Next EC Meeting: 1st 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

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