2023-06-06 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, Lavanya Podila, Lisa Kaczmarczyk

• NSF: Tom Gulbransen, Sharon Geva

• Guest Speaker: JP Navarro, Nathan Tolbert

(v) indicates a voting member

Agenda/Notes

1. Roadmaps Working Group Updates (15 mins)

   2. 
      

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

   1. 30 May 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. In-person meeting agenda Shawn Strande (10 mins)

   1. Would like to agree on the topics and lead presenters ** today **

   2. https://docs.google.com/spreadsheets/d/19pjH7gYfF4cMW0GrVIsR2c5ofAwVY_7n2vo5lAXLCgc/edit?pli=1#gid=0

5. Discuss PEARC ACCESS meeting on Thursday Shelley Knuth (10 mins)

6. ACCESS PIs meeting with ACCESS Resource PIs – collaboration and cohesion? Shelley Knuth (15 mins)

   1. 
      

7. Cybersecurity issue: compliance officers? John Towns (10 mins)

   1.  

8. 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

Reference: EC Backlog & Action Items

Next EC Meeting: 13th June 2023