2025-01-07 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v), Alana Romanella, Jim Griff

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

• RP: Jeremy Fischer (v)

• EAB: Chuck Pavlovski

• OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

• NSF: Sharon Geva, Puri Bangalore

• Guest Speaker:

(v) indicates a voting member

Decisions made during the meeting:

Agenda/Notes

Stephen Deems assumes the reins as EC Chair

1. Approval of summaries from prior EC meeting @Stephen Deems (5 mins)

   1. 2024-12-17 ACCESS EC Meeting Agenda & SummaryPreview

   2. #3 Consolidated Review Comments - these are done - John / ACO has an action item to pull action items out of it and place them in JIRA

   3. approved
      
      

2. EC Agenda, Goals and Milestones @Stephen Deems (20 mins)

   1. Introduction to new Chair Goals

   2. https://docs.google.com/presentation/d/1YbSAHVErer3mZ37er48aZnJgoXcDI0CZum83wT33Ufo/edit#slide=id.p1

   3. Open

      

       

      Open

      

      Upcoming Topics - what will ACCESS do in PY4?
      Should the EC have goals?

      Open

      

       

   4. From Chuck - this might be good to include in some form as part of the EAB on-boarding

   5. John - should we look at creating some kind of Org Chart (showing people) or Org Structure (showing process/info flow)

      1. Stephen - we could use this to see if we are organized the right way

   6. Stephen - should we have a single PEP plan? Or at least thinking more that way?

   7. Tom F - ACCESS wide milestones would be useful - how can EC move ACCESS move forward - milestones would be nice to do that

   8. James G - How do you collect those priorities? We need to know what the community’s goals are as well as future thinking to help community see things they don’t know about yet

   9. Stephen - when we set priorities - some may come out of individual awards as a focus for a time period

      1. if we have our individual priorities - we could still have ACCESS wide ones that won’t leave a team behind

   10. Amit - WGs and how they work across awards and toward common goals - this is important and is working well to keep things from originating just from one team

   11. Stephen - Prioritization - how can we take track goals and translate them down to what tracks and groups could distill down and focus on

   12. John - we have never been able to nail down specific priorities - how do we do that?

       1. Stephen - if we start at a team level that is a start but we need all tracks to commit to goals then we can then narrow down

       2. Dave - opportunity is timely and we will be looking at PY4 plans soon - we should ID collective priorities to target

   13. John - talk about all suggestions and suggest a short list which could inform PY4 plans

   14. Amit - what about program wide metrics?

       1. John - yes in a way - we have not set program wide priorities in terms of goals - prioritization has been happening in our own areas and not program wide - there are only a few we can do and have the capacity to work on

   15. Stephen - we need to have internal facing and external facing information

        

3. ACCESS Annual Surveys @David Hart (5 mins)

   1. ACCESS Staff Survey will be distributed to staff very soon. (this week or next)

   2. ACCESS Community Survey feedback deadline is tomorrow (Jan. 8)

   3. Resource Provider Survey draft to be shared soon.
      
      

4. Preparation for EAB Orientation @Chuck P (10 mins)

   1. Doodle Poll: https://doodle.com/meeting/organize/id/e7YOABjb

   2. Determine what day we can get all 6 EC members to help with onboarding pre-recorded presentations

      1. make it available to review panels so they can see the whole picture even if they are only reviewing 1 track