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2025-02-11 ACCESS EC Meeting Agenda & Summary

2025-02-11 ACCESS EC Meeting Agenda & Summary

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

2/11/25

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Stephen Deems

X

X

X

X

X

Absent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

David Hart

X

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Shelley Knuth

Absent

X

Absent

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Alana Romanella
Jim Griffioen

X

Absent

Absent

Absent

Absent

Absent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tim Boerner

X

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tom Furlani

X

X

Absent

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Joe White

X

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Jeremy Fischer

X

Absent

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

John Towns

X

X

Absent

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Chuck Pavlovski

X

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Amit Majumdar

X

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Leslie Froeschl

X

X

X

X

X

Absent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Lavanya Podilla

X

Absent

Absent

Absent

Absent

Absent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Lisa Kaczmarczyk

X

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Shannon Bradley

X

X

X

X

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sharon Geva

X

X

X

Absent

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Puri Bangalore

X

X

X

Absent

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Decisions made during the meeting:

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

  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

Agenda

  1. Consent Agenda @Stephen Deems (5 mins) - reviewed and approved

    1. Approval of summaries from prior EC meeting

      1. https://access-ci.atlassian.net/wiki/spaces/ACP/pages/1102348374

    2. Informational Items

      1. RP Forum @Jeremy Fischer

      2. Allocations Stephen Deems