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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: Tom Gulbransen, Sharon Geva
Guest Speaker:
(v) indicates a voting member
Attendance
Name | 7/2/24 | 7/9/24 | 7/30/24 | 8/6/24 | 8/13/24 | 8/20/24 | Date | Date | Date | Date | Date | Date | Date | |
Stephen Deems | X | X | X | X | X | X | | | | | | | | |
David Hart | ABSENT | X | ABSENT | X | ABSENT | X | | | | | | | | |
Shelley Knuth | X | ABSENT | X | ABSENT | X | X | | | | | | | | |
Alana Romanella | ABSENT | X | ABSENT | X | ABSENT | ABSENT | | | | | | | | |
Tim Boerner | X | X | X | X | X | ABSENT | | | | | | | | |
Tom Furlani | X | ABSENT | X | ABSENT | X | X | | | | | | | | |
Joe White | ABSENT | X | X | X | ABSENT | X | | | | | | | | |
Jeremy Fischer | X | | X | X | X | X | | | | | | | | |
John Towns | ABSENT | ABSENT | X | ABSENT | X | X | | | | | | | | |
Shawn Strande | ABSENT | X | | | | | | | | | | | | |
Amit Majumdar | | | X | X | X | X | | | | | | | | |
Leslie Froeschl | X | X | X | X | X | X | | | | | | | | |
Lavanya Podilla | ABSENT | ABSENT | X | X | X | X | | | | | | | | |
Lisa Kaczmarczyk | X | X | X | X | X | ABSENT | | | | | | | | |
Shannon Bradley | X | X | X | ABSENT | X | X | | | | | | | | |
Tom Guilbransen | X | X | X | X | ABSENT | X | | | | | | | | |
Sharon Geva | X | X | X | X | ABSENT | ABSENT | | | | | | | | |
Decisions made during the meeting:
Use Decision Macro - Tool (under Insert Elements in the tool bar)
Agenda/Notes
Approval of summaries from prior EC meeting John Towns (5 mins)
2024-09-24 (Cancelled) ACCESS EC Meeting Agenda & Summary
Panel Review Summary John Towns (15 mins)
EC Action Items from Quarterly Meetings John Towns (10 mins)
EC Program Milestones John Towns (5 mins)
https://access-ci.atlassian.net/jira/core/projects/ECMT/list?sortBy=duedate&direction=ASC&filter=status%20IN%20(%22Annually%22%2C%20%22In%20Progress%22%2C%20%22Monthly%22%2C%20%22Ongoing%22%2C%20%22Quarterly%22%2C%20%22Semi%20Annually%22%2C%20%22Upcoming%22)EC Meeting To Dos:
https://access-ci.atlassian.net/jira/core/projects/ATT/list?sortBy=duedate&direction=ASC&filter=%22Category%5BCategory%5D%22%20%3D%20%22EC%20Meeting%20To%20Do%22%20AND%20status%20IN%20(%22In-Progress%22%2C%20%22To%20Do%22)Informational Items (10 mins)
RP Forum Jeremy Fischer
Allocations Stephen Deems
MATCH Shelley Knuth/Alana
CONECT Tim Boerner/Leslie
MMS Tom Furlani
OpenCI John Towns
Misc Topics:
Next EC Meeting: 8th October 2024
Reference:
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