2026-06-02 - ACCESS EC Meeting Agenda & Summary

2026-06-02 - ACCESS EC Meeting Agenda & Summary

Attendees:

  • RAMPS/Allocations: Bruno Abreu (v), Nathan Tolbert Ken Hackworth / Dave Hart next several weeks

  • MATCH/Support: Shelley Knuth (v), Alana Romanella, Dave Hudak

  • CONECT/Operations: Tim Boerner (v), Leslie Froeschl

  • MMS/Metrics: Tom Furlani (v), Joe White

  • RP: Eric Adams (v), Virginia Trueheart

  • EAB: Chuck Pavloski

  • OpenCI/ACO: John Towns (v), Amit Majumdar, Misha Shah, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Sharon Geva, Ed Walker

Parking Lot

  • EAB Follow Up Jun 10, 2026

  • Tom absent June 9 and 16 - Chuck will lead meeting in his place


Decisions made during the meeting:

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

 


Consent Agenda - Updates for the team that should be completed/read offline

If possible, please fill in this info prior to the meeting - thank you!

  1. Consent Agenda - @Tom Furlani (5 mins)

    1. Last Meeting Notes: 2026-05-26 - ACCESS EC Meeting Agenda & Summary

    2. accepted

  2. Informational Items

    1. Link to ACCESS swag shop - Access-ci

  3. Allocations - @Bruno Abreu

    1. Still going thru non-compliant users

    2. New screening in place for new people - have not gotten push back

  4. Support - @Shelley Knuth /Alana/Dave

    1. no updates

  5. Operations Tim/Leslie

    1. Tim is out on vacation for the next several weeks

    2. Student training and engagement workshop step 1 has been going for a week and has been going well

    3. Over weekend students will travel back to NCSA and their Step 2 will start on Monday at NCSA for the rest of the summer

  6. Metrics @Tom Furlani @Joseph White

    1. Undergraduates starting this week and next - will have 3

  7. RP Forum @Eric Adams (RCAC) @Virginia Trueheart

    1. Had a good discussion with Dana Brunson last week - she joined RP last week

    2. Processed 5000 mismatched emails today with no complaints or issues today

  8. EAB @Chuck P

    1. virtual EAB on Jun 10, 2026

    2. Plan to be at RCSI to continue to spread information on ACCESS

  9. ACO @John Towns

    1. Looking at altered structure for Quarterly and Annual reports - inspired by Tim

    2. Hoping to reduce redundancy and improve flow

    3. Will be glad to share when finalized

  10. NSF - Sharon and Ed -

    1. Sent an email yesterday to everyone - any update on that?

    2. Received a couple questions around timeline - it is important to take the time to do this right so don’t deliver it too fast but don’t wait until the end of the project

    3. Remember it will take a while to process a supplement - so start working on it now please

    4. Don’t let it drag for months

    5. Do you just want a list - or a full supplemental proposal?

      1. want the list first - she will discuss it with us - then that will feed to the proposal

      2. the proposal will come later - make sure the proposal is within scope but is focused on a transition year - nothing new - just supporting the transition

    6. This is a transition - but we should maintain these resources for the community

  11. Standing Committee Updates - EC Liaison - (Chuck lead)

    1. SC/WG Coordination - Need to schedule interim meetings with each SC/WG to interact with the EC

    2. Communications Standing Committee

      1. no report

    3. Cybersecurity Standing Committee

      1. EC report scheduled for Jun 30, 2026

    4. Evaluation Standing Committee

      1. no report

    5. Infrastructure Standing Committee

      1. no report

    6. Ticketing Standing Committee

      1. no report

    7. Web Presence Standing Committee

      1. Updates coming this month to the login/registration/account profile experience to consolidate some of the actions users need to take and streamline the process. Will communicate via ACCESS Advance newsletter.

    8. Data Architecture Standing Committee

      1. no report

  12. Milestone Review: (Link Below) - please review some of these (especially the Upcoming ones) - will we really be working on them during PY5?

    image-20260602-145824.png

     

    image-20260602-145728.png

     

  13. EC Meeting To Do / Follow Ups: (Link Below)

    image-20260602-145925.png

     

  14. Reminders

    1. don't forget to review Engagement Tracker and Risk Register Review

      1. Upcoming Meetings & Events (ACCESS Engagement Tracker )

      2. https://access-ci.atlassian.net/jira/core/projects/RR/list?sortBy=assignee&direction=DESC&filter=status%20in%20(%22Execute%20Contingency%22%2C%20Monitor%2C%20Review)


Additional Agenda Items

  1. Standing Committee Reports

    1. none

  2. Update on “What’s Everyone Developing” - (Joe)

    1. Date for Virtual Meeting - had heard from all teams except Support.

    2. Proposing 2:00 pm Monday Jun 22, 2026 appears to be best date so far

  3. Review EAB Agenda - Chuck

    1. https://access-ci.atlassian.net/wiki/x/AQAShw

    2. Would like to send by close of business tomorrow

    3. looks good by the EC

Next Meeting: Jun 9, 2026

 

LINKS

Program Milestones

EC Meeting Task Tracking + Quarterly and Annual Meetings To Do Follow Ups


Reference:

Risk Register:

Project Change Request: