2022-11-09 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v)

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

• OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lavanya Podila, Lisa Kaczmarczyk, Cindy Wong

• NSF: Tom Gulbransen (NSF)

(v) indicates a voting member

Agenda/Notes

1. Approval of summaries from prior EC meetings John Towns (5 mins)

   1. 1 November 2022 EC Summary (approved)
      

2. Informational Items (10 mins)

   1. RAMPS Stephen Deems

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. EAB nomination process moving along (see below)

      2. First cut at BoF presentation available (see below)
         

3. Community Grants Project UpdateShelley Knuth (10 mins)

4. EAB nominations and process Shawn Strande (15 mins)

5. SC22 Final Preparations

   1. Both and related

   2. BoF

      1. draft of presentation needs updating by all
         
         

Reference: EC Backlog

Next EC Meeting:

15 November 2022 (Will be cancelled due to SC)

22 November 2022