Attendees:
RAMPS:
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
NSF: Tom Gulbransen, Sharon Geva
Guest Speaker:
(v) indicates a voting member
Agenda/Notes
No Working Group Updates Shawn Strande (5 mins)
ACO is creating a more complete inventory of working group and committees. Please review this with your teams an update accordingly. This will be discussed at the in-person meeting in June. https://docs.google.com/spreadsheets/d/1YNmDi3PwS-IJtGzIkYGfSuthdUyRw_jBUHRm3pNFigY/edit#gid=0
Approval of summaries from prior EC meetings John Towns (5 mins)
Program Milestone Check John Towns (10 mins)
Action item for the awardees to update their program milestones
Reminder:Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed
Compliance with Cybersecurity Governance policies John Towns (10 mins)
Misc Topics added from last week Tom Gulbransen (15 mins)
Timeline for Annual Review Responses
Cadence for EC Risk Management and Change Management
EAB at the In-person meeting Shawn Strande (5 mins)
Following up on a suggestion from our NSF review. How do folks feel about having the EAB attend a portion of the meeting?
ACCESS Program Wide Meeting Agenda Shawn Strande (10 mins)
Informational Items (10 mins)
RAMPS David Hart Stephen Deems
Updating the Integration Roadmap for Allocated Resources
to centralize documentation relevant to RPs serving as Allocations Contacts.
MATCH Shelley Knuth
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Misc Topics
Reference: EC Backlog & Action Items
Next EC Meeting: 6th June 2023