Attendees:
RAMPS:
Stephen Deems (v), Dave HartMATCH: 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: Winona Snapp-Childs Jim Griffioen
(v) indicates a voting member
Agenda/Notes
Ticketing Working Group Updates Winona Snapp-Childs (10 mins)
Status and plan for a common IAM solution Alex Withers (10 mins)
Approval of summaries from prior EC meetings John Towns (5 mins)
Working Groups & Standing Committees Discussion John Towns Shawn Strande (10 min)
Program Milestone Check John Towns (10 mins)
Code of Conduct Discrepancy John Towns (10 mins)
Approved ACCESS Program Code of Conduct vs. Support Code of Conduct
This topic is added from last week’s agenda
Supplement Request John Towns (5 mins)
This topic is added from last week’s agenda to check on the progress
Informational Items (10 mins)
RAMPS David Hart
Another meeting between Allocations and PATh. Next action to update existing integration info with OSPool.
MATCH Shelley Knuth
Champions request
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Team:Team meetings progress. Met with Support late last week and Allocations earlier this week. Metrics later this week.
Workgroups definition, program-wide milestones, and supplement requests all covered above.
Misc Topics
Reference: EC Backlog & Action Items
Next EC Meeting: 28 March 2023