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: Winona Snapp-Childs Jim Griffioen
(v) indicates a voting member
Agenda/Notes
Ticketing Working Group Updates (10 mins) Winona Snapp-Childs
Approval of summaries from prior EC meetings John Towns (5 mins)
Program Milestone Check John Towns (10 mins)
Code of Conduct Discrepancy John Towns (10 mins)
Approved ACCESS Program Code of Conduct vs. Support Code of Conduct
This topic is added from last week’s agenda
Supplement Request John Towns (5 mins)
This topic is added from last week’s agenda to check on the progress
Informational Items (10 mins)
RAMPS Stephen Deems
MATCH Shelley Knuth
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Misc Topics
Reference: EC Backlog & Action Items
Next EC Meeting: 28 March 2023