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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: John-Paul Navarro Tolbert, Nathan L

(v) indicates a voting member

Agenda/Notes

  1. Roadmaps Working Group Updates John-Paul Navarro Tolbert, Nathan L (10 mins)

    2.  

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

    1. 21 March 2023 EC Summary

  3. Informational Items (10 mins)

    1. RAMPS David Hart

      1. ACCESS awardees and/or RPs may be interested in some metrics included in RAMPS annual report:

        1. Diversity (institutional; race; gender); inclusion index; allocations success rate; FoS; credits awarded/exchanged/used; allocations by resource; publications, etc.

        2. If interested, please contact Dave.

    2. MATCH Shelley Knuth

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns

      1. A new ACCESS Mail Lists page has been added to the ACCESS Program-Level Pages/ACCESS Program Organization section.

      2. Jira Issues Assigned to You on the ACP Homepage ACCESS Collaboration Portal homepage

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 11th April 2023

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