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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. 2024-05-28 ACCESS EC Meeting Agenda & Summary

  2. Program Milestone Check John Towns (5 mins)

  3. Supplemental Funding Support for Quarterly Meetings John Towns (10 mins)


  4. 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:

Suggest an update from the RP forum should be a standing report for this meeting - yes should be added

Task report

Looking good, no incomplete tasks.

Parking Lot

Next EC Meeting: 18th June 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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