Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 7 Next »

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,

  • NSF: Tom Gulbransen (NSF)

  • Guest Speaker:

    • Dina Meek for the SC22 Plans and Branding topics

(v) indicates a voting member

Agenda/Notes

  1. External Evaluator Responsibilities @Lisa Kaczmarczyk (10 minutes)

    a.

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

    1. 13 September 2022 Interim EC Summary

  3. 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

  4. ACCESS Quarterly Progress Reports John Towns (10 mins)

    1. Suggestions - need clarifications regarding terminology

5. Slack Communications with the community Shelley Knuth (5 mins)

a. Discussion regarding purpose of each slack channel

b. @ShawnStrande to draft a version stating the definition, function and purpose of each slack channel, to be reviewed by Tim Boerner and then present to the EC

6. EAB Charter Discussions @ShawnStrande (10 mins)

7. Metrics/Tracking mechanisms Tom Gulbransen (10 mins)

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

Next EC Meeting: 27 September 2022

  • No labels