2023-02-14 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

• NSF: Tom Gulbransen

• Guest Speaker: Gerald Byrket

(v) indicates a voting member

Agenda/Notes

1. Working Group Updates (10 mins)

   1. OnDemand Working Group Gerald Byrket

      1. 
         

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

   1. 7 February 2023 EC Summary

3. ACCESS Program All Staff John Towns (5 mins)

   1. EC vote to finalize

      1. Virtual quarterly staff meeting in March to be a one-day or 2-day meeting?

      2. ACCESS program wide all staff meeting, in June to be virtual or in-person?
         

4. Informational Items (10 mins)

   1. RAMPS Stephen Deems

   2. MATCH Shelley Knuth

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 21 February 2023