Attendees:
RAMPS: Stephen Deems (v), Dave Hart
MATCH:
Shelley Knuth(v),Julie MaCONECT: Tim Boerner (v), Leslie Froeschl
MMS: Tom Furlani (v), Joe White
OpenCI: J
ohn Towns(v), Shawn Strande,Ron Payne, Lavanya Podila, Lisa Kaczmarczyk, Cindy WongNSF: Tom Gulbransen (NSF)
Guest Speaker: Alex Withers
(v) indicates a voting member
Agenda/Notes
Approval of the Privacy Policy Alex Withers (10 minutes)
https://docs.google.com/document/d/1jo-Sl5P9m0Xwyd6d1Ntqf4Wtefw5nlYBBgrst9SfAXM/edit?usp=sharing
EC members to review the privacy policy this week
Tom G to share policy with a fellow program officer at NSF to get informal feedback
EC to vote on the approval of privacy policy during next week’s EC meeting (10th January 2023)
Changes to ACCESS 2FA Authentication and get input from the other Alex Withers (10 minutes)
Approval of summaries from prior EC meetings John Towns (5 mins)
Informational Items (10 mins)
RAMPS Stephen Deems
MATCH Shelley Knuth
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Reference: EC Backlog
Next EC Meeting: 10 January 2022