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2025-02-04 ACCESS EC Meeting Agenda & Summary (Cancelled)

2025-02-04 ACCESS EC Meeting Agenda & Summary (Cancelled)

Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

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

  • 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

1/7/25 1/14/25 1/21/25 1/28/25 2/4/25 Stephen Deems X X X X X David Hart X X X X X Shelley Knuth Absent X Absent X X Alana Romanella Jim Griffioen X Absent Absent Absent Tim Boerner X X X X X Tom Furlani X X Absent X X Joe White X X X X X Jeremy Fischer X Absent X X X John Towns X X Absent X X Chuck Pavlovski X X X X X Amit Majumdar X X X X X Leslie Froeschl X X X X X Lavanya Podilla X Absent Absent Absent Absent Lisa Kaczmarczyk X X X X X Shannon Bradley X X X X X Sharon Geva X X X Absent X Puri Bangalore X X X Absent X

Decisions made during the meeting:

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

Agenda

 

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

    1. 2025-01-28 ACCESS EC Meeting Agenda & Summary

  2. Team Science Presentation Shannon Bradley (15 mins)

    1. Sandbox - Team Science Framework

https://access-ci.atlassian.net/jira/core/projects/ECMT/list?sortBy=duedate&direction=ASC&filter=status%20IN%20(%22Annually%22%2C%20%22In%20Progress%22%2C%20%22Monthly%22%2C%20%22Ongoing%22%2C%20%22Quarterly%22%2C%20%22Semi%20Annually%22%2C%20%22Upcoming%22)%20AND%20labels%20%3D%20%22EC%22

Quarterly and Annual Meetings To Do Follow Ups

https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&filter=%22Category%5BCategory%5D%22%20IN%20(%22EC%20Meeting%20To%20Do%22%2C%20%2224Feb-QtrlyMtg%22%2C%20%2224June-QtrlyMtg%22)%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)

 

  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

    3. MATCH Shelley Knuth/Alana/Jim

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

    6. EAB Chuck P

    7. OpenCI John Towns

    8. NSF Sharon and Puri

Misc Topics:

Next EC Meeting: 11th February 2025

 

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