2023-04-25 ACCESS EC Meeting Agenda & Summary

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:

(v) indicates a voting member

Agenda/Notes

1. Working Group Updates (10 mins)

   1. 
      

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

   1. 4 April 2023 EC Summary
      

3. Program Milestone Check John Towns (10 mins)

   1.  

   2.  

4. Reviewing acceptable use policy John Towns (10 mins)

   1. Derek Simmel to send the approved policy to the EC mailing list before the meeting

   2.  
      

5. Informational Items (10 mins)

   1. RAMPS David Hart Stephen Deems

   2. MATCH Shelley Knuth

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns
      

Misc Topics

Reference: EC Backlog & Action Items

Next EC Meeting: 2nd May 2023