2023-02-28 ACCESS EC Meeting Agenda & Summary

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v)

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

• OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lavanya Podila, Lisa Kaczmarczyk

• NSF: Tom Gulbransen

• Guest Speaker:

(v) indicates a voting member

1. Working Group Updates

   1. No working group updates this week
      
      

2. Approval of summaries from prior EC meetings Strande, Shawn (Deactivated) (5 mins)

   1. 21 February 2023 EC Summary (approved)

   2. Question about tracking action items from prior EC meetings

       

3. Misc Topics Tom Gulbransen

   1. Congregational funding possibility to augment program-wide relations & plans

   2. AI Institutes Concierge request example of client relationship management

   3. Delegate a topic for policy work - “what an ACCESS ID allows someone to do..."
      
      

4. Informational Items (10 mins)

   1. RAMPS Stephen Deems (Unlicensed)

      1. Allocations reviewer training and DEI webinar taking place today @ 3 PM ET.

         1. Link to materials (presented at previous AARC meeting)

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

      1. STEP student recruitment is going well with 29 applications to date. Our team is working through ranking the applicants and collecting reference letters & resumes.

   4. MMS Tom Furlani

      1.  

   5. OpenCI John Towns

      1. 
         
         

Reminder: EAB Meeting on 2nd March, 12:00 pm - 2:00 pm (CT)

Reference: EC Backlog & Action Items

Next EC Meeting: 7 March 2023