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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

  • RP: Jeremy Fischer

  • OpenCI: John Towns (v), Shawn Strande, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva

(v) indicates a voting member

Decisions made during the meeting:

Use Decision Macro - Tool (under Insert Elements in the tool bar)

Agenda/Notes

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

    1. 2024-04-30 ACCESS EC Meeting Agenda & Summary

  2. Program Milestone Check John Towns (5 mins)


  3. Reminder on ACCESS-wide quarterly meeting request for input. Please encourage your teams to submit agenda topics. Due date is May 17, per e-mail sent to ACCESS staff.

  4. Informational Items (10 mins)

    1. Allocations Stephen Deems

      1. Allocations team is currently in Chicago for annual planning meeting (May 14-15)

        1. The team is brainstorming ACCESS-wide quarterly meeting topics

          1. Will update the spreadsheet after meeting

      2. NAIRR Awarded Projects page is live: https://nairrpilot.org/awarded-projects

      3. Annual review successfully completed

    2. MATCH Shelley Knuth/Alana

    3. CONECT Tim Boerner/Leslie

    4. MMS Tom Furlani

    5. OpenCI John Towns

Misc Topics:

Task report

Looking good, no incomplete tasks.

Parking Lot

Next EC Meeting: 21st May 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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