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2024-10-22 ACCESS EC Meeting Agenda & Summary

2024-10-22 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

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

  • NSF: Purushotham (Puri) Bangalore, Sharon Geva

  • EAB: Chuck Pavlovski

  • Guest Speaker:

(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

 10/22/24

Stephen Deems

X

X

X

X

X

X

X

X

Absent

 X

 

 X

 X

X 

David Hart

Absent

X

Absent

X

Absent

X

X

X

Absent

X 

 

 X

X 

 X

Shelley Knuth

X

Absent

X

Absent

X

X

Absent

X

Absent

 X

 

 X

 X

X 

Alana Romanella

Absent

X

Absent

X

Absent

Absent

X

Absent

Absent

 Absent

 

 Absent

Absent  

 Absent

Tim Boerner

X

X

X

X

X

Absent

X

Absent

Absent

 X

 

 X

X 

Absent  

Tom Furlani

X

Absent

X

Absent

X

X

X

Absent

Absent

X 

 

 X

 X

X 

Joe White

Absent

X

X

X

Absent

X

Absent

X

X

 X

 

X 

X 

 X

Jeremy Fischer

X

 

X

X

X

X

X

X

Absent

X 

 

 X

X 

X 

John Towns

Absent

Absent

X

Absent

X

X

X

X

X

 X

 

 Absent

 X

 X

Chuck Pavlovski

 

 

 

 

 

 

 

 

X

X 

 

 X

X 

X 

Shawn Strande

Absent

X

 

 

 

 

 

 

 

 

 

 

 

 

Amit Majumdar

 

 

X

X

X

X

X

X

X

 X

 

 X

 X

 X

Leslie Froeschl

X

X

X

X

X

X

Absent

X

X

X 

 

 X

 Absent

 X

Lavanya Podilla

Absent

Absent

X

X

X

X

X

X

Absent

 Absent

 

 X

 X

 Absent

Lisa Kaczmarczyk

X

X

X

X

X

Absent

X

X

Absent

 X

 

 Absent

X 

 Absent

Shannon Bradley

X

X

X

Absent

X

X

X

X

X

X 

 

 Absent

 Absent

 X

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 

X 

Puri Bangalore

 

 

 

 

 

 

 

 

 

X

 

X

X

X

Decisions made during the meeting:

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

  1. Any recommendations from the EAB about Ticketing System should go through the Web Standing Committee

Parking Lot

Agenda/Notes

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

    1. 2024-10-15 (Canceled) ACCESS EC Meeting Agenda & Summary - none