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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. 09 August 2022 Interim EC summary

  2. Informational Items (10 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Leslie Froeschl

      1. Cybersecurity Governance Council has started meeting and reviewing security policies. Policies have been sorted into tiers based on level of priority. Highest priority policies will be voted on for approval prior to Sept 1. Less critical policies may not be approved until after Sept. 1, but the XSEDE baseline docs will be referred to in the interim period.

      2. Ticket system testing starts this week.

      3. Add any content that you wish to share with RPs to the collection doc ASAP today. https://docs.google.com/document/d/1LQWG1nIEZKe-h8u_N2ZnF1-vDNN93l-7muSDbxqXosQ/edit

    4. MMS Tom Furlani

    5. OpenCI John Towns

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

  4. EC charter vote John Towns (10 min)

  5. Monkeypox Research Tom Gulbransen (10 min)

    1. CISE/OAC is drafting a DCL to promote readiness of ACCESS to serve prospective monkeypox researchers.  Currently there are simply a few sentences highlighting the ability to make urgent allocation requests and user support services to match researchers with CIP. Preliminary site URLs are embedded. The DCL will likely be released soon, i.e. pre-1sep, which ironically aligns with the rare blackout interval for allocations. So be it – I’m told there have not yet been many inquiries from monkeypox researchers. We’ll see if a consortium becomes warranted. For now let’s ensure we talk through potential use cases and spawn a workgroup if needed.

  6. ACCESS Communications Plan Dina Meek (10 min)

    1. Communications plan sent to PIs for review on 12 Aug.

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

Next EC Meeting: 23 August 2022

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