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Attendees:

Track PIs

Track Members

ACO Members

Other Attendees

RAMPS: Stephen Deems (v)

RAMPS: Dave Hart

John Towns

Tom Gulbransen

MATCH: Shelley Knuth (v)

MATCH: John Goodhue, James Griffeon, Dave Hudak

Shawn Strande

CONECT: Amy Schuele (v)

CONECT: Winona Snapp-Childs, Derek Simmel

Ron Payne

MMS: Tom Furlani (v)

MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon

(v) indicates a voting member

Agenda/Notes

  1. Approval of 28 June 2022 Interim EC summary (5 min)

  2. Informational Items (5 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

    3. CONNECT Amy Schuele (Unlicensed)

    4. MMS Tom Furlani

    5. OpenCI John Towns

  3. PEARC Messaging Amy Schuele (Unlicensed) (10min)

  4. EAB Planning Shawn Strande (10min)

  5. 1 Sept. 2022 Critical Path John Towns (10 mins)

  6. Discussion of XUP -> AMP Transition Plan Shelley Knuth (10 mins)

    1. 21-June EC Meeting: John T. asked that all Tracks review the Track 2 transition plan and 1) identify if they will provide one or more of the Track 2 needs and 2) add their own needs.

    2. Tracks asked to annotate the referenced doc to identify items that they will address within their own track, and issues with items as stated.

  7. Time permitting: EC Backlog Review: Update priority/indicate items for next EC meeting John Towns

Action items (formally tracked in Jira)

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Next EC Meeting: 5 July 2022

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