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Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Alana Romanella

  • 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: Alex Withers

(v) indicates a voting member

Agenda/Notes

  1. Multifactor Authentication Solution Alex Withers

    1. To discuss the decision about moving from Duo to Cirrus.

    2. Remaining life of cost estimates requested for review prior to or during the call.

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

    1. 7 March 2023 EC Summary

  3. Informational Items (10 mins)

    1. RAMPS Stephen Deems

      1. Allocations Cadence

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns


Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 21 March 2023

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