2024-03-05 ACCESS EC Meeting Agenda & Summary

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

   1. 20th February 2024 EC Meeting

2. Program Milestone Check John Towns (5 mins)
   

3. Staff Recognition John Towns (10 mins)
   

4. EC Vote on Next Quarterly Meeting Location John Towns (10 mins)

   1. Tom Furlani - hotels unavailable for the week of 23rd Sept

   2. Stephen Deems update on Pittsburgh?

      1. No major events/conflicts in Oakland neighborhood for this timeframe.

      2. Stephen currently has a “hold” on meeting space for two sets of dates:

         1. September 17-19

         2. September 24-26

5. Follow up from EAB meeting last week

   1. 27th Feb 2024 ACCESS EAB Meeting Agenda & Summary

   2. https://drive.google.com/drive/u/1/folders/1-V5kduV7HHXIxKV5CqNP4pLcxtJ_FS_i

6. Follow up on Quarterly meeting last week

   1. Who will take lead on follow up items from last week?

   2. What actions or follow ups are needed from last week?

7. Plans for shared content at NSF reviews

   1. Who is taking the lead on preparing the shared content?

   2. What is timeline for preparing for the Annual Review?
      

8. 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: