2026-01-12 NSF ACO Meeting Agenda & Summary

2026-01-12 NSF ACO Meeting Agenda & Summary

Attendees:

John Towns, Amitava (Amit) Majumdar, Chuck Pavloski, Dina Meek, Kim Mann Bruch, Cindy Wong, Misha Shah, Sharon Geva, Ed Walker, Shannon Bradley

Parking Lot

Decisions made during the meeting:

Use Decision Macro

  1. AI Transcribing is not allowed for this meeting

Weekly ACO–NSF Meeting Structure  

Items highlighted in blue are instructions for each section.

  1. Joint Program Updates (10 min) 

    1. ACO Program Updates (5 min) - John Towns
      Section content instructions: High-level summary of what changed since last week. 
      Metrics snapshot (usage, staffing, financials). 

      1. Staffing Report - no change

      2. Financials - Summary

        image-20260109-223703.png
    2. NSF Updates (5 min) 
      Section content instructions: NSF perspective: relevant program, agency, or portfolio updates
      Any context that may affect ACCESS or ACO operations.

      1.  none

  2. NSF Action Items - (5 min) https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&filter=status%20in%20(%22To%20Do%22%2C%20In-Progress)%20AND%20%22Category%5BCategory%5D%22%20in%20(Original-PEP%2C%20PY3-PEP-WBS-5%2C%20PY3-PEP-WBS-4%2C%20PY3-PEP-WBS-3%2C%20PY3-PEP-WBS-2%2C%20PY3-PEP-WBS-1%2C%20%22NSF%20Meeting%20To%20Do%22)

    1. May be late by a couple days on the Quarterly Report - will be done this week

    2. moved ATT-208 to Done/Complete

      image-20260112-201101.png

       

  3. Carryover Action Items (5 min) 
    Section content instructions: Review prior week’s decisions & commitments. 
    Confirm closed vs. still open.
    Note blockers. 

    1. none

  4. Critical Status & Red Items (10 min) 
    Section content instructions: Current or Overdue Tasks (top 3–5)
    Owner quick updates + path to resolution. 
    NSF input requested if escalation/decision is needed. 

    1. none

  5. Program Spotlight (15 min)  - Dine
    Section content instructions: Brief look at one priority area each week (e.g., risk, staffing, allocations, milestones). 
    Goal: share context and keep alignment at the program level. 
    Detailed work continues in ACO team meetings — this time is for big-picture feedback.  

    1. PPT Template created for Comms to share impact stories with NSF so they may add it to presentations, etc.

    2. This is a template for them to use - Dina and team will keep it updated

    3. For now updating quarterly is enough - they are not speaking regularly

    4. Just having the format is wonderful

    5. This is useful for her colleagues as well

  6. Wrap-Up: Next Steps & Action Items (2–3 min) 
    Section content instructions: Confirm owners + deadlines. 
    Recap today’s decisions. - Today's Decisions (top of the agenda)
    Identify materials NSF expects before the next meeting. 

 

Additional Discussion

  1. Jan 19, 2026 - meeting cancelled due to holiday

  2. Quarterly Meeting

    1. Attendance in person or virtual - nothing in person for Sharon

      1. EAB - by zoom

      2. Staff - by zoom

Next Meeting: Jan 26, 2026 next meeting