2023-08-29 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

• OpenCI: John Towns (v), Shawn Strande, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

• NSF: Tom Gulbransen, Sharon Geva

• Guest Speaker:

(v) indicates a voting member

Agenda/Notes

1. Working Group Updates (15 mins)

   1. 
      

2. Approval of summaries from prior EC meetings John Towns (5 mins)

   1. 22 August 2023 EC Summary
      

3. Program Milestone Check John Towns (10 mins)

   1. Action item for the awardees to update their program milestones

   2. Reminder:Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed

4. Topic 1 (10 mins)

5. Topic 2 (10 mins)

6. Informational Items (10 mins)

   1. MATCH Shelley Knuth

   2. CONECT Tim Boerner

   3. MMS Tom Furlani

   4. OpenCI John Towns

      1. 
         

Misc Topics:

Reference: EC Backlog & Action Items

Risk Register: https://access-ci.atlassian.net/jira/core/projects/RR/board

Project Change Request: https://access-ci.atlassian.net/jira/core/projects/PCR/board

Next EC Meeting: 5th September 2023