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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, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva

  • Guest Speaker:

(v) indicates a voting member

 Attendance

Name

9/5

9/12

9/19

9/26

10/3

10/10

10/24

11/7

11/21

12/5

12/12

12/19

Stephen Deems

X

X

Cancelled

x

Cancelled

X

X

No Meeting

X

David Hart

X

X

ABSENT

ABSENT

X

X

Shelley Knuth

ABSENT

X

ABSENT

X

X

Absent

Alana Romanella

X

ABSENT

x

ABSENT

X

Tim Boerner

ABSENT

X

ABSENT

X

X

Tom Furlani

X

X

ABSENT

X

X

Absent

Joe White

X

X

x

X

X

X

James Griffioen

X

X

x

X

Absent

John Towns

X

X

x

X

X

Shawn Strande

X

X

x

X

X

X

Leslie Froeschl

X

X

ABSENT

X

X

X

Lavanya Podilla

X

X

X

X

X

Lisa Kaczmarczyk

X

X

X

ABSENT

X

X

Shannon Bradley

X

X

ABSENT

ABSENT

X

X

Tom Guilbransen

ABSENT

X

ABSENT

ABSENT

X

X

Sharon Geva

X

X

ABSENT

ABSENT

X


Decisions made during the meeting:

    Use Decision Macro

    Agenda/Notes

  1. RP Forum Bylaws Eva Siegmann (15 mins)

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

    1. 2023-11-21 EC Meeting Summary

  3. Program Milestone Check John Towns (15 mins)

    1. Action item for the awardees to update their program milestones

      1. no additional comments or updates

    2. Reminder: Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed

  4. Informational Items (10 mins)

    1. Allocations Stephen Deems

    2. MATCH Shelley Knuth

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns

Misc Topics:

Parking Lot

  • Risk Management progress = change in likelihood due to mitigation efforts?

  • Horizontal Leadership progress = compromises?

Next EC Meeting: 16th January 2024


Action Tracker:

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format:


Reference:

Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board

Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/board

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