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Approved Charter Change to eliminate Infrastructure Portfolio Expansion Standing Committee needing to have decisions that have been approved by all impacted Teams brought up to the EC to give final approval. SC will make decisions and inform EC of decisions and progress going forward.
Decision: EC has decided to request the EAB review their charter and change the structure of their board to remove the RP representative from the EAB since the RP now has a voting representation in the EC
As of this meeting we are Suspending all activities on ACCESS Wide Goal #4 until we know more about the impact of Executive Orders and are updated by NSF
It would be worthwhile for Lisa to come to March In-Person ACCESS meeting - present back findings from September - and set up 1 or 2 focus groups to be decided in January - Amit will put Lisa’s travel in his supplement budget
Decided on wording to use in the first half of the EC Charter
RP Forum Chair will be a voting member of the EC
RPs are invited to all Quarterly meetings - in person and virtual - there may be certain sections they cannot participate in, but overall it is a positive step to include them