2022-08-30 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v)

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

• OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lisa Kaczmarczyk

• NSF: Tom Gulbransen (NSF)

• Guest Speaker: Dinak Meek (ACO) for ACCESS Communication Plans

(v) indicates a voting member

Agenda/Notes

1. Approval of summaries from prior EC meetings John Towns (5 min)

   1. 23 August 2022 Interim EC summary

2. Informational Items (10 mins)

   1. RAMPS Stephen Deems

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

3. ACCESS Communications Plan Topics Dina Meek (10 min)

4. 1 Sept. 2022 Critical Path John Towns (10 mins)

5. RP Forum Application & Approval Ownership Tim Boerner / Leslie Froeschl (10 min)

   1. Questions include:

      1. Who owns the RP Forum charter (SPF recharter)?

      2. Who owns the facilitation and approvals of RP applications?

      3. If an ACCESS policy question/issue is identified within an RP or within the RP Forum, who facilitates the issue/question to and through the EC?

6. TBD (10 min)

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

Next EC Meeting:6 September 2022