2025-09-23 - CANCELLED 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), Eric Adams
EAB: Chuck Pavloski
OpenCI: John Towns (v), Amit Majumdar, Misha Shah, Lisa Kaczmarczyk, Shannon Bradley
NSF: Sharon Geva, Ed Walker
Parking Lot
Fall Events to be aware of: Shelley’s calendar
September 30 (Operations RP workshop; possible sparse attendance at EC)
October 7 (Shelley at NAIRR AI workshop in Kentucky)
October 28 (Shelley at Educause)
November 18 (SC; anticipate EC meeting is cancelled)
(v) indicates a voting member
Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the toolbar)
Agenda
Consent Agenda @Shelley Knuth (5 mins)
Approval of summaries from prior EC meeting -
Informational Items
Allocations @Stephen Deems (Unlicensed)
Progress Updates on Security Changes
MATCH @Shelley Knuth /Alana/Jim
CONECT @Tim Boerner /Leslie
MMS @Tom Furlani @Tom Furlani (Unlicensed)
RP - @Jeremy Fischer / @Eric Adams (RCAC)
EAB @Chuck P
OpenCI @John Towns
When do we want to discuss follow up items from the Quarterly Meeting
NSF Sharon and Ed
Milestone Review
EC Meeting To Do / Follow Ups
Reminders
Upcoming Meetings & Events (
ACCESS Engagement Tracker )
Additional Agenda Items
Revisions to the RP Forum ByLaws - Jeremy
LINKS
Program Milestones
EC Meeting Task Tracking + Quarterly and Annual Meetings To Do Follow Ups
Misc Topics:
Next EC Meeting: Sept 23 is CASC meeting - next meeting Oct 7, 2025
Reference:
Risk Register:
Project Change Request: