2023-02-21 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v)

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

• OpenCI: John Towns (v), Shawn Strande, Ron Payne, Lavanya Podila, Lisa Kaczmarczyk

• NSF: Tom Gulbransen

• Guest Speaker:

(v) indicates a voting member

Agenda/Notes

1. Working Group Updates

   1. 
      

2. Approval of summaries from prior EC meetings Shawn Strande (5 mins)

   1. 14 February 2023 EC Summary

3. Confusion regarding decisions made in EC vs Working Groups Shelley Knuth (10 mins)

   2. 
      

4. SC 23 Strategy Shawn Strande (10 mins)

   1. Co-located event?
      

5. Informational Items (10 mins)

   1. RAMPS Stephen Deems

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI Shawn Strande

      1. 
         
         

Misc Topics

a. ACCESS-wide concierge services to new users from AI Institutes. How/who would we like to offer to help with their inquiries? How can we compile their traffic to anticipate effort to scale up?

Reference: EC Backlog & Action Items

Next EC Meeting: 28 February 2023