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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. 2024-05-21 ACCESS EC Meeting Agenda & Summary

  2. Program Milestone Check John Towns (5 mins)


  3. Final vote of Profiles recommendations John Towns (5 mins)

    1. Few comments received in initial review.

    2. Final document for vote: Recommendations of the User Profile 2024 Working Group

      1. due to their review today, Operations has indicated a “Yes” vote via email to approve the recommendations.

  1. Quarterly Meeting Agenda: Finalization Shawn Strande (5 mins)

    1. The Quarterly Meeting agenda planning group has just about nailed down the agenda for next week (“Agenda” tab)

  1. Topic

  2. Informational Items (10 mins)

    1. Allocations Stephen Deems

    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: 11th June 2024

4th June 2024 (Canceled due to ACCESS Quarterly Meeting)

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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