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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

7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

8/20/24

8/27/24

9/3/24

9/10/24

9/17/24

9/24/24

Date

Date

 

Stephen Deems

X

X

X

X

X

X

X

X

ABSENT

 X

 

 

 

 

David Hart

ABSENT

X

ABSENT

X

ABSENT

X

X

X

ABSENT

X 

 

 

 

 

Shelley Knuth

X

ABSENT

X

ABSENT

X

X

ABSENT

X

ABSENT

 X

 

 

 

 

Alana Romanella

ABSENT

X

ABSENT

X

ABSENT

ABSENT

X

ABSENT

ABSENT

 ABSENT

 

 

 

 

Tim Boerner

X

X

X

X

X

ABSENT

X

ABSENT

ABSENT

 X

 

 

 

 

Tom Furlani

X

ABSENT

X

ABSENT

X

X

X

ABSENT

ABSENT

X 

 

 

 

 

Joe White

ABSENT

X

X

X

ABSENT

X

ABSENT

X

X

 X

 

 

 

 

Jeremy Fischer

X

 

X

X

X

X

X

X

ABSENT

X 

 

 

 

 

John Towns

ABSENT

ABSENT

X

ABSENT

X

X

X

X

X

 X

 

 

 

 

Chuck Pavlovski

 

 

 

 

 

 

 

 

X

X 

 

 

 

 

Shawn Strande

ABSENT

X

 

 

 

 

 

 

 

 

 

 

 

 

Amit Majumdar

 

 

X

X

X

X

X

X

X

 X

 

 

 

 

Leslie Froeschl

X

X

X

X

X

X

ABSENT

X

X

X 

 

 

 

 

Lavanya Podilla

ABSENT

ABSENT

X

X

X

X

X

X

ABSENT

 ABSENT

 

 

 

 

Lisa Kaczmarczyk

X

X

X

X

X

ABSENT

X

X

ABSENT

 X

 

 

 

 

Shannon Bradley

X

X

X

ABSENT

X

X

X

X

X

X 

 

 

 

 

Tom Guilbransen

X

X

X

X

ABSENT

X

ABSENT

ABSENT

ABSENT

 

 

 

 

 

Sharon Geva

X

X

X

X

ABSENT

ABSENT

X

X

ABSENT

 X

 

 

 

 

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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