OpenCI ACO Weekly Leadership Meetings

Recent Meetings

 

ACO Task Tracking - JIRA

https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC

Risk Register

Decision Report from ACO Meetings

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Decisions

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Decisions

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/312541185/2023-09-20+OpenCI+Leadership+Meeting+Agenda+Summary

  1. Go ahead and reserve booth for SC24 and perform a Cost Analysis to see if it is the benefit we believe it is - with the possibility we would pull out if we decide it is not

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/307462207/2023-09-06+OpenCI+Leadership+Meeting+Agenda+Summary

  1. ACO Retreat - Aug 30, 2023 - Decided to use in meeting agenda Confluence Decision Macro
  2. ACO Retreat - Aug 30, 2023 - Decided to track attendance at meetings via Confluence Status Macro
  3. ACO Retreat - Aug 30, 2023 - Decided to use Confluence more effectively - implement Parking Lot via Confluence Status Macro

Recently Updated Dashboard

Engagement Tracker

All ACCESS Decisions

Page Title

Decisions

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Decisions

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/87162884/Web+Decision+Tracker

  1. Per EC - Reserve use of main ACCESS logo for ACCESS-wide communications; use individual service area/track logos for communications specific to your audiences about your topics
  1. We will move the original group meeting from Thursday to Wednesday at 3 (CT) and rename, reformat as “Web Presence Working Group” that will be more inclusive of others working on the web presence, beyond branding.
  1. navigation should always open in the same tab
  1. Add “Coordination” to left side main nav pointing to the Coordination office page (link tohttps://access-ci.org/about/ )
  1. For enhancements and bugs, we’ll use the ticketing system to collect, triage and status; each track will decide whether to bring it into Jira for their operations. We will set up a queue in the ticketing system.
  1. Track 4 is ok with “Metrics” as their navigation name; will confirm in EC 7/19
  1. Group approved @...'s proposed sitemap update which will be shared with EC 7/19
  1. Group agreed “Track” and track acronyms should not appear on access.org; may be introduced at the various track levels
  1. Group agreed on dropdown menus for universal navigation; will provide those suggested subnavs in the “input collection page

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/94961677/Decision+Tracker

  1. Each service area/track representative will provide a lead to a story during this meeting the first week of each month - just a lead; Megan and Hannah can utilize for website and newsletters

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/3244041/ACCESS+Communications+Topics

  1. access.org was chosen by track PIs as domain, and access-ci.org will redirect to access.org.

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/964263937/2024-11-05+ACCESS+EC+Meeting+Agenda+Summary

  1. We will move forward with planning 2 in person meetings per year and requesting supplements in the appropriate manner for each awardee

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/825688680/2024-10-29+ACCESS+EC+Meeting+Agenda+Summary

  1. EC approves a recommendation to attend Tapia in 2025 - will decide next year

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/825721171/2024-10-22+ACCESS+EC+Meeting+Agenda+Summary

  1. Any recommendations from the EAB about Ticketing System should go through the Web Standing Committee

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/825721074/2024-10-08+ACCESS+EC+Meeting+Agenda+Summary

  1. EAB charter - Approved
  2. EC Charter - Approved
  3. ACCESS Democratization Plan - Approved

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/825688292/2024-09-17+ACCESS+EC+Meeting+Agenda+Summary

  1. Decided on wording to use in the first half of the EC Charter
  2. RP Forum Chair will be a voting member of the EC
  3. RPs are invited to all Quarterly meetings - in person and virtual - there may be certain sections they cannot participate in, but overall it is a positive step to include them

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/679739394/2024-06-11+ACCESS+EC+Meeting+Agenda+Summary

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/640024661/2024-05-28+ACCESS+EC+Meeting+Agenda+Summary

  1. Approved Final document for User Profile: Recommendations of the User Profile 2024 Working Group

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/547258414/2024-04-16+ACCESS+EC+Meeting+Agenda+Summary

  1. Committee Charter Approvals - Communications Standing Committee Charter approved
  2. Committee Charter Approvals - Web Presence Standing Committee Charter approved
  3. Committee Charter Approvals - ACCESS User Profile 2024 Working Group Charter approved

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/564854788/2024-04-15+NSF+-+OpenCI+Meeting+Agenda+Summary

  1. Future IPRs will contain lists of funded staff

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/512524324/2024-03-26+ACCESS+EC+Meeting+Agenda+Summary

  1. EC Approved Program Wide Goals via Email
  2. EC Approved reviewing and approving Charters off line via email

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/482574337/2024-03-05+ACCESS+EC+Meeting+Agenda+Summary

  1. EC approved moving forward with getting WG/SCs and other Teams to input items to the Program Milestone Check
  2. EC approved starting a Staff Recognition Award for ACCESS
  3. EC decides - Quarterly Meeting at PSC - Sept 25 and 26

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/507019299/2024-03-04+NSF+-+OpenCI+Meeting+Agenda+Summary

  1. We will encourage EC PIs to go back to their teams and review the weekly EC meeting notes with them to help in distributing information to the rest of the project members

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/453967942/2024-02-13+ACCESS+EC+Meeting+Agenda+Summary

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/423886849/2024-01-30+ACCESS+EC+Meeting+Agenda+Summary

  1. Enabling Multi Factor Authentication for Atlassian Confluence and Jira - Approved
  2. Move back to weekly meetings for an hour - Lavanya will adjust the calendar

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/390791169/2024-01-16+ACCESS+EC+Meeting+Agenda+Summary

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/379092993/2023-12-19+ACCESS+EC+Meeting+Agenda+Summary

  1. Evaluation Plan approved by EC Vote - 12/19/2023

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/312541185/2023-09-20+OpenCI+Leadership+Meeting+Agenda+Summary

  1. Go ahead and reserve booth for SC24 and perform a Cost Analysis to see if it is the benefit we believe it is - with the possibility we would pull out if we decide it is not

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/311787604/2023-09-12+ACCESS+EC+Meeting+Agenda+Summary

  1. Adopted ACCESS DEI Working Group charter
  2. Adopted Program wide goals and metrics

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/307462207/2023-09-06+OpenCI+Leadership+Meeting+Agenda+Summary

  1. ACO Retreat - Aug 30, 2023 - Decided to use in meeting agenda Confluence Decision Macro
  2. ACO Retreat - Aug 30, 2023 - Decided to track attendance at meetings via Confluence Status Macro
  3. ACO Retreat - Aug 30, 2023 - Decided to use Confluence more effectively - implement Parking Lot via Confluence Status Macro

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/307462145/2023-09-05+ACCESS+EC+Meeting+Agenda+Summary

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/58228757/2022-8-18+Meeting+notes

  1. For enhancements and bugs, we’ll use the ticketing system to collect, triage and status; each track will decide whether to bring it into Jira for their operations. We will set up a queue in the ticketing system.

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/92307500/2022-10-13+Meeting+notes

  1. Each service area/track representative will provide a lead to a story during this meeting the first week of each month - just a lead; Megan and Hannah can utilize for website and newsletters

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/94175244/2022-10-12+Meeting+notes

  1. Group decided NOT to add “Coordination” to the top nav - not that helpful to users and gets very crowded.

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/89915393/2022-10-06+Meeting+notes

  1. Each service area/track representative will provide a lead to a story during this meeting the first week of each month - just a lead; Megan and Hannah can utilize for website and newsletters

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/85721089/2022-09-29+Meeting+notes

  1. Each service area/track representative will provide a lead to a story during this meeting the first week of each month - just a lead; Megan and Hannah can utilize for website and newsletters

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/79527960/2022-09-14+Meeting+notes

  1. Per EC - Reserve use of main ACCESS logo for ACCESS-wide communications; use individual service area/track logos for communications specific to your audiences about your topics
  2. We will move the original group meeting from Thursday to Wednesday at 3 (CT) and rename, reformat as “Web Presence Working Group” that will be more inclusive of others working on the web presence, beyond branding.

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/59736065/2022-08-25+Meeting+notes

  1. We will go with “ACCESShpc” as our social media handle

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/52035597/2022-08-18+Meeting+notes

  1. Per John Towns, we’re not to use NSF in our social handles as they are going through some brand work and have put a moratorium on such usage.

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/2555975/2022-07-18+Meeting+notes

  1. Track 4 is ok with “Metrics” as their navigation name; will confirm in EC 7/19
  2. Group approved @...'s proposed sitemap update which will be shared with EC 7/19
  3. Group agreed “Track” and track acronyms should not appear on access.org; may be introduced at the various track levels
  4. Group agreed on dropdown menus for universal navigation; will provide those suggested subnavs in the “input collection page” linked above by 7/22