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2024-10-08 ACCESS EC Meeting Agenda & Summary

2024-10-08 ACCESS EC Meeting Agenda & Summary

 

 

Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Alana Romanella

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • RP: Jeremy Fischer

  • EAB: Chuck Pavlovski

  • OpenCI: John Towns (v), Amit Majumdar, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Sharon Geva, Puri Bangalore

  • Guest Speaker: NA

(v) indicates a voting member

 

7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

8/20/24

8/27/24

9/3/24

9/10/24

9/17/24

9/24/24

10/1/24

10/8/24

 

Stephen Deems

X

X

X

X

X

X

X

X

Absent

 X

 

 X

 X

 

David Hart

Absent

X

Absent

X

Absent

X

X

X

Absent

X 

 

 X

X 

 

Shelley Knuth

X

Absent

X

Absent

X

X

Absent

X

Absent

 X

 

 X

 X

 

Alana Romanella

Absent

X

Absent

X

Absent

Absent

X

Absent

Absent

 Absent

 

 Absent

Absent  

 

Tim Boerner

X

X

X

X

X

Absent

X

Absent

Absent

 X

 

 X

X 

 

Tom Furlani

X

Absent

X

Absent

X

X

X

Absent

Absent

X 

 

 X

 X

 

Joe White

Absent

X

X

X

Absent

X

Absent

X

X

 X

 

X 

X 

 

Jeremy Fischer

X

 

X

X

X

X

X

X

Absent

X 

 

 X

X 

 

John Towns

Absent

Absent

X

Absent

X

X

X

X

X

 X

 

 Absent

 X

 

Chuck Pavlovski

 

 

 

 

 

 

 

 

X

X 

 

 X

X 

 

Shawn Strande

Absent

X

 

 

 

 

 

 

 

 

 

 

 

 

Amit Majumdar

 

 

X

X

X

X

X

X

X

 X

 

 X

 X

 

Leslie Froeschl

X

X

X

X

X

X

Absent

X

X

X 

 

 X

 Absent

 

Lavanya Podilla

Absent

Absent

X

X

X

X

X

X

Absent

 Absent

 

 X

 X

 

Lisa Kaczmarczyk

X

X

X

X

X

Absent

X

X

Absent

 X

 

 Absent

X 

 

Shannon Bradley

X

X

X

Absent

X

X

X

X

X

X 

 

 Absent

 Absent

 

Tom Guilbransen

X

X

X

X

Absent

X

Absent

Absent

Absent

 

 

 

 

 

Sharon Geva

X

X

X

X

Absent

Absent

X

X

Absent

 X

 

 X

X 

 

Puri Bangalore

 

 

 

 

 

 

 

 

 

X

 

X

X

 

Decisions made during the meeting:

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

  1. EAB charter - Approved
  2. EC Charter - Approved
  3. ACCESS Democratization Plan - Approved

Parking Lot

Agenda/Notes

  1. Approval of summaries from prior EC meeting @John Towns (5 mins)

    1. 2024-10-01 ACCESS EC Meeting Agenda & Summary (approved)


  2. EC Program Milestones @John Towns (5 mins)