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Attendees:

Track PIs

Track Members

Other Attendees

RAMPS: Stephen Deems (v)

RAMPS: Dave Hart

Tom Gulbransen

MATCH: Shelley Knuth (v)

MATCH: John Goodhue, James Griffeon, Dave Hudak

 

CONECT: Tim Boerner (v)

CONECT: Winona Snapp-Childs, Derek Simmel, JP Navarro, Alex Withers, Leslie Froeschl

 

MMS: Tom Furlani (v)

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

 

OpenCI: John Towns

OpenCI: Shawn Strande, Lizanne DeStefano, Ron Payne, Jay Alameda, Dina Meek

(v) indicates a voting member

Agenda/Notes

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

    1. 02 August 2022 Interim EC summary

  2. Informational Items (10 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Leslie Froeschl

      1. ACCESS Integration Roadmaps have been released

      2. Spinning up Concierge Integration Experts and assigning them to RPs and ACCESS tracks

      3. CONECT Information sharing platform will be available before end of Aug - key info for RPs, outages, etc. 

      4. ACCESS Identity Management page has been stood up at https://identity.access-ci.org/

    4. MMS Tom Furlani

    5. OpenCI John Towns

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

  4. EC charter review John Towns (10 min)

    1. Review of EC Charter

    2. Discussion and approval

  5. ACCESS Weekly Newsletter Dina Meek (10 min)

    1. Content due today for this week’s newsletter

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

Next EC Meeting: 16 August 2022

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