2024-06-11 ACCESS EC Meeting Agenda & Summary

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)

   1. (Comment from Stephen Deems - can we discuss this one after we debrief the quarterly meeting, as we might be on the cusp of true program-wide milestones)
      

3. Quarterly Meeting Debrief & Next Steps
   

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

   1. 
      

5. Approval of Infrastructure Portfolio Expansion Standing Committee Charter Tim Boerner (5 mins)

6. Informational Items (10 mins)

   1. RP Forum Jeremy Fischer

   2. Allocations Stephen Deems

      1. DevOps team working to make some improvements for RPs reviewing requests

         1. Canned reports will be populated in the XACCT tool

            1. e.g. # of SUs approved via exchanges in last week, month, etc.

         2. Exchange Calculator now available in XRAS-Review, where RPs review requests

      2. Response to PY2 panel feedback sent to NSF

   3. MATCH Shelley Knuth/Alana

      1. Second round of 1:1’s with the RPs kicking off next week

      2. Last chance for non-RPs to be part of the September 10/11 workshop in Boston. Email Alana if you plan to attend.

      3. Our Software Discovery System will go live later this week

      4. 8 major workshops accepted and funded the next 6 months through the CCEP

   4. CONECT Tim Boerner/Leslie

   5. MMS Tom Furlani

   6. OpenCI John Towns
      

Misc Topics: