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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: Katie Antypas, Amy Walton

(v) indicates a voting member

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

  1. Updates from OAC Director Katie Antypas (10 mins)

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

    1. 13th February 2024 EC Meeting

      1. Corrected spelling of Tom Maiden’s name

  3. Program Milestone Check John Towns (5 mins)

    1. Milestones updated - Stephen Deems

  4. Review EAB recommendations Shawn Strande (10 mins)


  5. EC Discussion for common elements for Annual Review John Towns (10 mins)


  6. 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

  1. RP Forum Discussions Shelley Knuth (20 mins)

    1. Will be covered if time permits

Ticket Analysis - MATCH

Prioritized Comms List - Dina Meek

Next EC Meeting: 5th March 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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