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Attendees:

  • Present: Jay Alameda, Cynthia Dillon, Shawn Strande, Cindy Wong, Ron Payne, Lizanne DeStefano, John Towns, Dina Meek, Lavanya Podila

Agenda/Notes

  1. Debrief on EC meeting John Towns  

  2. Review Action Items John Towns

Topic

Owner

Priority

Added

Needed By

Invite ACO reps to awardee meeting

Lavanya

High

03/15/2023

IPR Q4

All

High

03/15/2023

04/10/2023

Draft a one pager on Working Group Roadmaps

John/Shawn

High

02/21/2023

3/20/23

All ACCESS paper for PEARC

John

Low

01/24/2023

04/21/2023

Collaborating with ACCESS/Letters of Collaboration

Dina

Low

01/10/2023

Risk Identification

Ron

Medium

01/11/2023

3/3/2023

UIUC Guidelines regarding content that ACO needs to adhere to (GDPR/Accessability)

Dina

Low

01/25/2023

Code of Conduct complete w/ombudspersons identified and incident reporting in place.

Lizanne

Medium

2/1/2023

Near-Term ACO Deliverables

Deliverable

Due Date

Owner

State

Start-up

Establish an OpenCI Performance Management Plan

7/31/2022

Ron Payne

Started

Establish collaborative plans for ACCESS Community-Building efforts

7/31/2022

Jay Alameda

Started

Project Year 1 Deliverables

PY1 Annual ACCESS Community Report

4/30/2023

Jay Alameda

Started

PY1 Quarterly NSF Report January-March 31, 2023

4/10/2023

Lavanya Podila

Started

PY1 Q4 External Newsletters

4/30/2023

Dina Meek

Ongoing

PY1 Q4 Internal Newsletters

4/30/2023

Dina Meek

Ongoing

PY1 Q4 Risk Review

4/30/2023

Ron Payne

Not Started

PY1 NSF Review

4/18/2023

John Towns

Not Started

3. Updates

  • EAB Updates Shawn Strande

  • Evaluation Update Lizanne DeStefano (Unlicensed)

  • Communications UpdateDina Meek

    • Comms Plan

      • Should I be updating this as of May 1, 2023? What’s our PY?

    • Newsletters/Emails

      • Anything, in particular, we want ACCESS staff to know? 

        • I will be submitting to Hannah on behalf of ACO for next newsletter

    • Events

      • ACCESS Brochure - ACO section for review

    • https://docs.google.com/document/d/12n5jUXWJEVzbXC0I5YdAU1DJ8-fTZRUf1lQ06C--T6s/edit?usp=sharing

      • I think it’s in pretty good shape, still, but do we want to update the last paragraph or anything else?

        • Please use Comments or Suggesting mode to update by 4/5

  • Community Engagement UpdateJay Alameda

    • Discussion items:

      • From group meeting:

        • Funding to support ACCESS engagement in community events?

        • Support in group for intentional, well-planned community engagements.

      • Community Events

      • Best practices for DEI in high performance computing: “Principles of DEI”

      • Researcher Advisory Board

      • Cross program authentication

        • good news: basically working

        • bad news: integration still needs work

      • Annual ACCESS Community Report: can I have a pointer to what this is supposed to contain?

      • Would it be worth considering an ACCESS plumbing diagram (to identify functionality locations and information pathways)?

  • Project Office & Tools Update Ron Payne

Misc Topics

Reference - ACO Action Tracker

Next Meeting: 29 March 2023

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