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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: Jeremy Fischer

(v) indicates a voting member

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

  1. RP Forum Bylaws Vote

    1. https://drive.google.com/file/d/1s1jfE3CzI46y2tE6ZbS89HM6Tc5xQ7_8/view

  1. Approval of summaries from prior EC meeting John Towns (5 min)

    1. 30th January 2024 EC Meeting

  2. Program Milestone Check John Towns (5 mins)

  3. ACCESS Quarterly Meeting Location - September 2023

    1. Buffalo or Pittsburgh

    2. Dates for the next virtual quarterly meeting

  4. ACCESS Infrastructure Portfolio Expansion Standing Committee proposed charter- Leslie Froeschl

    1. https://docs.google.com/document/d/1lG-pOih4FK0iE2c0NNBIeWNTybBEfBlKxc_EsLiJIbs/

  5. Metrics reporting period for annual reports - (Dave)

    1. CY2023? - April 1, 2023 - March 31, 2024 or Other?

      1. Tom - yes (in concept)

  6. NAIRR Pilot Update David Hart


  7. 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:

  1. Tapia Conference—Sep. 18-20, 2024—San Diego

    1. Should ACCESS be a supporter? staff a table?

Parking Lot

Community Building and Engagement

Next EC Meeting: 13th February 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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