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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

MATCH: John Goodhue, James Griffeon, Dave Hudak

Shawn Strande

CONECT: Amy Schuele (v)

CONECT: Winona Snapp-Childs, Derek Simmel, JP Navarro

Lizanne DeStefano

MMS: Tom Furlani (v)

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

Ron Payne

Dina Meek

(v) indicates a voting member

Agenda/Notes

  1. Approval of 05 July 2022 Interim EC summary and 12 July 2022 Interim EC Summary (5 min)

  2. Informational Items (5 mins)

    1. RAMPS Stephen Deems

      1.  Development Updates

        1. Add User and Allocation Manager forms implemented.

        2. SU Calculator in progress

        3. Allocations-facing profile data collection in progress

        4. User Profile API in progress

    2. MATCH Shelley Knuth

      1.  Site Map revised based on yesterday’s Universal Navigation agreement in Website and Branding Working Group

      2. Wireframes for 90% of 9/1 site complete

      3. Detailed design starting

    3. CONNECT Amy Schuele (Unlicensed)

    4. MMS Tom Furlani

      1.  

    5. OpenCI John Towns

      1.  

  3. 1 Sept. 2022 Critical Path John Towns (10 mins)

  4. Plan for Community Feedback Mechanisms (individual tracks / program-wide) (10 min) John Towns

    1. Feedback inlets setup: RAMPS & MATCH

    2. Track 3 will field RP inquiries

    3. John to start an email discussion on the topic by summarizing the problem.

  5. Website Update (10 min) Dina Meek

    1. Wireframe agreed to by Website WG

    2. Functions vs track names agreed to for sub-domain and website navigation

  6. AMP Portal Review (20 min) Shelley Knuth

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

    1. John to post the XSEDE 2022 Community Survey results for review by Service Tracks

Next EC Meeting: 26 July 2022

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