2024-03-20 OpenCI Leadership Meeting Agenda & Summary
Attendees:
Present: Shawn Strande, Cindy Wong, John Towns, Dina Meek, Lavanya Podila, Kim Bruch, Shannon Bradley, Lisa Kaczmarczyk
Decisions made during the meeting:
Use Decision Macro
Agenda/Notes
EC Meeting Debrief
2024-03-19 ACCESS EC Meeting Agenda & Summary
staff recognition - had to parking lot the issue due to time - transferring point person from John to Dina
need to design a process for handling this
scope, goal, purpose - policy
individual and team successes
Annual Review Prep
Review materials
April 5 - deadline for report to be delivered to NSF
They asked for blackout dates - John pulling blackout days together
Need to get this out to the EC - John will contact them
Quarterly report - due today!
Review Action Items
Archived ACO Action Tracker | :check_mark: ACO Meetings To Do Items
Action Items from Quarterly - need to review and get on EC meeting to determine point people
Shannon move action items to Jira
We need to make sure the annual shared presentation template is exciting and engaging
Updates
@John Towns
ACCESS Metrics and KPIs - new tracking database demo in Confluencehttps://access-ci.atlassian.net/wiki/spaces/ACP/database/533364738
should we include target goals column
add in data gathered columns
look at previous XSEDE report for possible reporting structure
Working on PEP to get to Sharon
@Shawn Strande
Quarterly Meeting Survey - formatting report and sharing
@Cindy Wong
EC agreed to host June 3 - 4 and December EAB meetings in conjunction with the virtual quarterly meetings (2 hours).
Sept. in-person quarterly TBD due to the EAB meeting being virtual. May need to be scheduled outside of this.
Question for @Lavanya Podila- do we have dates for the December meeting or is it still to be confirmed? Slack message noted first week of Dec., so just checking.
Reached out to Allocation and Operations team on who within their team should be included in the one-on-one EAB meeting one hour meetings.
Scheduling will be postponed until NSF Annual Review dates have been confirmed for each Service team.
@Dina Meek
Should our language in the Quarterly Report allude to the rest of the year?
Should we be planning to go to SC?
I have travel plans May 2-6…should I hold due to Annual Review?
@Kimberly Mann Bruch
@Lavanya Podila
@Shannon Bradley
https://access-ci.atlassian.net/browse/ATT-3
Investigation yields: You can set notifications, but you have to set your own. If someone specifically wants to know when changes are made to the Engagement Tracker they make them personally. Dina would need to set her own notification to know when someone made changes to the tracker - and then follow her own workflow.
You can also write Google Scripts or use a 3rd party application to send notifications
Install Sheets: Google Sheets™ Notifications and Reminders for Email, Slack, Microsoft Teams, Discord and Google Chat™ based on updates, form submissions or dates.
https://workspace.google.com/marketplace/app/check_sheet_notifications/239755856136
Decision Frameworks: https://trello.com/c/taFkJ4EC
Next Meeting: 27th March 2024
Action Tracker:
Use Action Item Macro to track assigned To Do Items - check the box when it is complete
Reference