2024-09-09 NSF - OpenCI Meeting Agenda & Summary

Owned by Lavanya Podila
Last updated: Sept 09, 2024 by Shannon Bradley
1 min read

Attendees:

John Towns, Amitava (Amit) Majumdar, Chuck Pavloski, Dina Meek, Tom Gulbransen, Lavanya Podila, Cindy Wong, Sharon Geva, Kim Mann Bruch, Shannon Bradley

Parking Lot

Decisions made during the meeting:

Use Decision Macro

Agenda/Notes

  1. Updates from NSF (5 mins)

    1. Sharon declined for today

    2. Tom - absent

  2. What have we heard from stakeholders? (5 mins)

    1.  

  3. Area updates (10+ mins)

    1. ACO

      1. co-PI changes: a bit of a delay in getting Chuck set up properly in NSF ID system; now awaiting two final docs and all will be in place.

      2. Initiated discussion of EC Charter review last week: ACCESS EC Charter (September 2024)

      3. Amit and Chuck are coming up to speed. You will start seeing things from them.

    2. Evaluation

    3. Communications

    4. Project Office

    5. EAB

      1. Final 07/18/24 EAB suggestion report received and shared with EC on 09/03/24 https://drive.google.com/file/d/1NtCpcEyLTVCZb7m7FnDvru3HLQcpFa8k/view?usp=sharing

      2. Version 2 EAB charter in progress. To be shared with EAB for review next.

      3. Open nominations Oct. 2024

  4. Misc.

Next Meeting: 16th September 2024

NSF Meeting Tasks To Do

https://access-ci.atlassian.net/jira/core/projects/ATT/list?direction=ASC&filter=%22Category%5BCategory%5D%22%20%3D%20%22NSF%20Meeting%20To%20Do%22%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)&sortBy=duedate