ACO/EC Decision Report - Quarterly Summary

Title

Decisions

Title

Decisions

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1103102038/2025-01-21+ACCESS+EC+Meeting+Agenda+Summary

  1. Try Consent Agenda style agendas for 6 months to see if it streamlines meetings

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1102348374/2025-01-28+ACCESS+EC+Meeting+Agenda+Summary

  1. EC asks the DEI committee to suspend meeting until we have more guidance from NSF regarding the EO from the Trump Administration on DEI

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1145667588/2025-02-11+ACCESS+EC+Meeting+Agenda+Summary

  1. As of this meeting we are Suspending all activities on ACCESS Wide Goal #4 until we know more about the impact of Executive Orders and are updated by NSF

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1226113056/2025-03-04+ACCESS+EC+Meeting+Agenda+Summary

  1. Decision: EC has decided to request the EAB review their charter and change the structure of their board to remove the RP representative from the EAB since the RP now has a voting representation in the EC

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1242464261/2025-03-11+ACCESS+EC+Meeting+Agenda+Summary

  1. Approved Charter Change to eliminate Infrastructure Portfolio Expansion Standing Committee needing to have decisions that have been approved by all impacted Teams brought up to the EC to give final approval. SC will make decisions and inform EC of decisions and progress going forward.

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1277558789/2025-03-18+ACCESS+EC+Meeting+Agenda+Summary

  1. EC will plan team wide goals for PY4 and PY5 together - Clarification: look at it like how can 1 team help another achieve their PEP goals

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1290469613/2025-04-22+ACCESS+EC+Meeting+Agenda+Summary

  1. Reconsider re-imagining the DEI/Democratization SC in light of NSF updated priorities - add support where the CB&E effort is no longer available

https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1290469849/2025-05-06+ACCESS+EC+Meeting+Agenda+Summary

  1. Ec approved ACCESS Wide Goal 4 language change to: "Expand the use of resources and services available via ACCESS"

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