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: None
(v) indicates a voting member
Agenda/Notes
Approval of summaries from prior EC meetings John Towns (5 min)
Informational Items (10 mins)
RAMPS Stephen Deems
MATCH Shelley Knuth
CONECT Tim Boerner
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MMS Tom Furlani
OpenCI John Towns
1 Sept. 2022 Critical Path John Towns (10 mins)
RP Forum Application & Approval Ownership Tim Boerner / Leslie Froeschl (10 min)
Questions include:
Who owns the RP Forum charter (SPF recharter)?
Who owns the facilitation and approvals of RP applications?
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?
Open Agenda Slot (10 min)
Open Agenda Slot (10 min)
Time permitting: EC Backlog Review: Update priority/items for next EC meeting John Towns
Next EC Meeting: 6 September 2022