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 KaczmarczykNSF: Tom Gulbransen
Guest Speaker:
(v) indicates a voting member
Agenda/Notes
Working Group Updates
No working group updates this week
Approval of summaries from prior EC meetings Shawn Strande (5 mins)
Question about tracking action items from prior EC meetings
Misc Topics Tom Gulbransen
Congregational funding possibility to augment program-wide relations & plans
AI Institutes Concierge request example of client relationship management
Informational Items (10 mins)
RAMPS Stephen Deems
Allocations reviewer training and DEI webinar taking place today @ 3 PM ET.
Link to materials (presented at previous AARC meeting)
MATCH Shelley Knuth
CONECT Tim Boerner
STEP student recruitment is going well with 29 applications to date. Our team is working through ranking the applicants and collecting reference letters & resumes.
MMS Tom Furlani
OpenCI John Towns
Reminder: EAB Meeting on 2nd March, 12:00 pm - 2:00 pm (CT)
Reference: EC Backlog & Action Items
Next EC Meeting: 7 March 2023