2023-02-28 ACCESS EC Meeting Agenda & Summary

Owned by Lavanya Podila
Last updated: Mar 01, 2023
1 min read

Attendees:

  • 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

Agenda/Notes

  1. Working Group Updates

    1. No working group updates this week

  2. Approval of summaries from prior EC meetings @Shawn Strande (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

      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



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

Reference: EC Backlog & Action Items

Next EC Meeting: 7 March 2023