Attendees:
Present: John Towns, Chuck Pavlovski, Dina Meek, Lavanya Podila, Kim Bruch, Cindy Wong, Shannon Bradley, Lisa Kaczmarczyk, Amitava Majumdar
Parking Lot:
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
EC Meeting Debrief
2024-12-10 ACCESS EC Meeting Agenda & Summary
user metrics from SC24 to select more conferences
more forms of engagement at EC and other venues
Review Action Items
ACO To Do Items - full list
https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&themeState=dark%3Adark%20light%3Alight%20spacing%3Aspacing%20colorMode%3Alight&filter=status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)Finalize March Quarterly Meeting Location Lavanya Podila
Allocations: San Diego
Support: San Diego
Operations: Rosemont
RP: San Diego
Metrics: Rosemont
Updates
Annual Review - need to start planning - Open to input on style/agenda since it is all virtual
Regarding SC planning - must start earlier than June/July (per EC notes from 12/10)
PEARC is only 6 months away - We should start talking about it in January
EC EAB selection in progress - deadline tomorrow noon PT
Next - create a slate based on the received selects
To do:
Send John email draft to send to current EAB (thank you for your service)
Draft accepted EAB nominees
Next Meeting: 18th December 2024
Reference
https://docs.google.com/spreadsheets/d/1FFGMv7qdoKtHMy_zyyjFLdBMVmCDJY6QDGXSxp_988I/edit#gid=0