2024-10-01 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
Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the tool bar)
Parking Lot
Agenda/Notes
Approval of summaries from prior EC meeting @John Towns (5 mins)
2024-09-17 ACCESS EC Meeting Agenda & Summary
NOTE: 2024-09-24 meeting canceled due to ACCESS Quarterly Meeting
Continued discussion of EC Charter review issues @John Towns (10 mins)
Document: ACCESS EC Charter (September 2024)
EC voting:
should only voting members of the EC be able to call for a vote?
Voting rights: Strike this section?
WGs and SCs:
WGs;
see comments in doc regarding when appropriate
Panel Review Summary @John Towns (15 mins)
EC Action Items from Quarterly Meetings @John Towns (10 mins)
EC Program Milestones @John Towns (5 mins)
EC Meeting To Dos:
Informational Items (10 mins)
RP Forum @Jeremy Fischer
Allocations Stephen Deems
MATCH Shelley Knuth/Alana
CONECT Tim Boerner/Leslie
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
Next EC Meeting: 8th 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