2026-06-09 - ACCESS EC Meeting Agenda & Summary

2026-06-09 - 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

  • Eric - will return on Monday, June 22nd, 2026


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

    2. approved

  2. Informational Items

    1. Link to ACCESS swag shop - https://dixon-graphics.com/access-ci/shop/home

  3. Allocations - @Bruno Abreu

    1. Last batch of “bad accounts” is being marked ineligible this week

    2. ~120 requests to add international users by now---all being screened

    3. Framework for new allocations with international users is expected to roll out in early July

    4. New ACCESS account website is live: https://account.access-ci.org/

      1. Full new registration workflow is waiting on some CoManage actions

    5. Bruno is gone the next five weeks; Nathan/Dave/Ken H will join these meetings.

  4. Support - @Shelley Knuth /Alana/Dave

    1. Successful workshop last week - 350 people total

    2. Ran into issues with some of the the tutorial - need to talk about load testing with some of the providers

    3. 100 surveys have some in so far and have been positive so far

  5. Operations Tim/Leslie

    1. Tim is traveling through the end of June so availability may be reduced/delayed

    2. no update

  6. Metrics @Tom Furlani @Joseph White

    1. no additional updated

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

    1. Eric on vacation - no feedback from last meeting

  8. EAB @Chuck P

    1. EAB Virtual Meeting tomorrow at noon EDT.

      1. Meeting folder - https://drive.google.com/drive/folders/1ahpFRCdy2mUmxu1pDXLcWQjDrYqrOXBl?usp=drive_link

      2. Meeting agenda. - 2026-06-10 ACCESS EAB Meeting Agenda & Summary

      3. ACCESS Items - https://docs.google.com/spreadsheets/d/1CtAMssCnj8RNfWk7M7K4RvZG-rBdNJsuFseFVQWuP5s/edit?gid=0#gid=0

  9. ACO @John Towns

    1. no update

  10. NSF - Sharon and Ed -

    1. nothing to add

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

    1. https://docs.google.com/document/d/1pNfsXwr7640_7zk03mJu2jDUqDAsG37fOezlqNYcX0E/edit?usp=sharing - Need to schedule interim meetings with each SC/WG to interact with the EC

    2. Communications Standing Committee

      1. none

    3. Cybersecurity Standing Committee

      1. EC report scheduled for Jun 30, 2026

    4. Evaluation Standing Committee

      1. Amit says there will be a report coming out soon to the EC for review

    5. Infrastructure Standing Committee

      1. none

    6. Ticketing Standing Committee

      1. none

    7. Web Presence Standing Committee

      1. The new ACCESS Account website is live! The registration and password-change features are currently hidden pending availability of Kerberos password API endpoints in CoManage (which hopefully will come online in the next few weeks). The landing page, profile form, SSH keys, and linked accounts are all active. For now, the old profile form is still available and displays a soft-launch banner. A redirect to the new profile form will occur after a few weeks of real-world usage.

    8. Data Architecture Working Group

      1. Slide Deck

      2. Right now keeping data internal to ACCESS

      3. How do we want to use it?

        1. Chat interface - LLM

        2. List that can be searched

      4. What deliverables are most important?

        1. image-20260609-182151.png
        2. Should the Architecture go before the questions?

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

    image-20260609-162616.png

     

  13. EC Meeting To Do / Follow Ups: (Link Below)
    Is this complete?

    image-20260609-162745.png

     

  14. Reminders

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

      1. Upcoming Meetings & Events (https://docs.google.com/spreadsheets/d/1_EXKUOXmY-TVkDWaHR1-SuiKt404uGEnGSr6uQCkwzw/edit?gid=0#gid=0 )

      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. Andrew Stoltman and Andrew Pasquale - Data Working Group presentation

    2. see link to slide deck above

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

    1. Date for Virtual Meeting - Jun 22, 2026 1:00 - 2:30 CST - Calendar hold has been sent out

    2. 24 accepted - 10 tentatively accepted

    3. 8 declined

    4. 20 mins per team - will gather slides in advance

Next Meeting: Jun 16, 2026

 

LINKS

Program Milestones

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


Reference:

Risk Register:

Project Change Request: