2023-05-02 ACCESS EC Meeting Agenda & Summary

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: Gerald Byrket, Alan Chalker, Dave Hudak

(v) indicates a voting member

Agenda/Notes

1. OnDemand Working Group Updates (15 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. Action item for the awardees to update their program milestones

   2. Reminder:
      Do not edit "Dashboard" tab

      Please edit "ACCESS program milestones" tab as needed
      

4. ACCESS Program Wide Meeting - Request for Topics (10 mins)

   1. https://docs.google.com/forms/d/e/1FAIpQLSdvRyXGdOquLoE4ZNQk0yLKU8MRjhGmXuOVFIrjYdcEH-wPjg/viewform

       

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

      1. 
         

Misc Topics

1. Tom G will not be joining the EC meetings the first Tuesday of the month for PI’s and Co-PI’s to have a conversation without NSF.

Reference: EC Backlog & Action Items

Next EC Meeting: 9th May 2023