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Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Alana Romanella, Jim Griffioen

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • RP: Jeremy Fischer (v), Eric Adams

  • EAB: Chuck Pavloski

  • OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Sharon Geva, Puri Bangalore

  • Guest Speaker:

Parking Lot

(v) indicates a voting member

 Attendance

1/7/25

1/14/25

1/21/25

1/28/25

2/4/25

2/11/25

2/18/25

2/25/2025

3/4/2025

3/11/2025

Stephen Deems

X

X

X

X

ABSENT

X

X

X

David Hart

X

X

X

X

X

X

X

X

Shelley Knuth

ABSENT

X

ABSENT

X

X

X

X

X

Alana Romanella
Jim Griffioen

X

ABSENT

ABSENT

ABSENT

ABSENT

ABSENT

ABSENT

ABSENT

Tim Boerner

X

X

X

X

X

ABSENT

ABSENT

X

Tom Furlani

X

X

ABSENT

X

X

ABSENT

X

X

Joe White

X

X

X

X

X

X

X

X

Jeremy Fischer

X

ABSENT

X

X

X

X

X

X

Eric Adams

X

X

ABSENT

John Towns

X

X

ABSENT

X

X

X

X

X

Chuck Pavlovski

X

X

X

X

X

X

X

ABSENT

Amit Majumdar

X

X

X

X

X

X

X

X

Leslie Froeschl

X

X

X

X

ABSENT

X

X

X

Lavanya Podilla

X

ABSENT

ABSENT

ABSENT

ABSENT

ABSENT

X

X

X

Lisa Kaczmarczyk

X

X

X

X

X

X

X

X

Shannon Bradley

X

X

X

X

X

X

X

X

Sharon Geva

X

X

X

ABSENT

X

X

ABSENT

X

Puri Bangalore

X

X

X

ABSENT

X

X

X

ABSENT

Decisions made during the meeting:

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

Agenda

  1. Consent Agenda Stephen Deems (5 mins)

    1. Approval of summaries from prior EC meeting

      1. 2025-04-22 ACCESS EC Meeting Agenda & Summary

    2. Informational Items

      1. RP Forum Jeremy Fischer

      2. Allocations Stephen Deems

      3. MATCH Shelley Knuth/Alana/Jim

      4. CONECT Tim Boerner/Leslie

      5. MMS Tom Furlani

      6. EAB Chuck P

      7. OpenCI John Towns

      8. NSF Sharon and Puri

    3. Milestone Review

    4. To Do / Follow Ups

    5. Reminders

      1. Annual Reports

    6. Upcoming Meetings & Events (https://docs.google.com/spreadsheets/d/1_EXKUOXmY-TVkDWaHR1-SuiKt404uGEnGSr6uQCkwzw/edit?gid=0#gid=0 )

Additional Agenda Items

  1. Topic

  2. Topic

https://access-ci.atlassian.net/jira/core/projects/ECMT/list?sortBy=duedate&direction=ASC&filter=status%20IN%20(%22Annually%22%2C%20%22In%20Progress%22%2C%20%22Monthly%22%2C%20%22Ongoing%22%2C%20%22Quarterly%22%2C%20%22Semi%20Annually%22%2C%20%22Upcoming%22)%20AND%20labels%20%3D%20%22EC%22

Quarterly and Annual Meetings To Do Follow Ups

https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&filter=%22Category%5BCategory%5D%22%20IN%20(%22EC%20Meeting%20To%20Do%22%2C%20%2224Feb-QtrlyMtg%22%2C%20%2224June-QtrlyMtg%22)%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)


Misc Topics:

Next EC Meeting: 6th May 2025

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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