2022-09-06 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, Lavanya Podila, Lisa Kaczmarczyk

• NSF: Tom Gulbransen (NSF)

• Guest Speaker:

  • Alex Withers for the Cybersecurity Governance Council Charter topic

  • Cindy Wong for the EAB Charter topic

(v) indicates a voting member

Agenda/Notes

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

   1. 30 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. Cybersecurity Governance Council Charter Alex Withers (10 min)

4. Launch Status John Towns (10 mins)

   1. Outstanding issues/concerns?

      1. Stephen Deems Organization page

   2. PEP availability

5. EAB Charter Review Shawn Strande (10 min)

6. ACCESS Presence at SC22 John Towns / Shelley Knuth (10 min)

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

Next EC Meeting: 13 September 2022