2024-09-24 (Cancelled) ACCESS EC Meeting Agenda & Summary

Attendees:

RAMPS: Stephen Deems (v), Dave Hart
MATCH: Shelley Knuth (v), Alana Romanella
CONECT: Tim Boerner (v), Leslie Froeschl
MMS: Tom Furlani (v), Joe White
RP: Jeremy Fischer
OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley
NSF: Tom Gulbransen, Sharon Geva
Guest Speaker:

(v) indicates a voting member

Name

7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

8/20/24

Date

Stephen Deems

X

David Hart

Absent

X

Absent

X

Absent

X

Shelley Knuth

X

Absent

X

Absent

X

Alana Romanella

Absent

X

Absent

X

Absent

Tim Boerner

X

Absent

Tom Furlani

X

Absent

X

Absent

X

Joe White

Absent

X

Absent

X

Jeremy Fischer

X

John Towns

Absent

X

Absent

X

Shawn Strande

Absent

X

Amit Majumdar

X

Leslie Froeschl

X

Lavanya Podilla

Absent

X

Lisa Kaczmarczyk

X

Absent

Shannon Bradley

X

Absent

X

Tom Guilbransen

X

Absent

X

Sharon Geva

X

Absent

Decisions made during the meeting:

Use Decision Macro - Tool (under Insert Elements in the tool bar)

Parking Lot

Meeting canceled due to ACCESS Quarterly Meeting

Next EC Meeting: 1st October 2024

Reference:

Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board

Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/board