2025-01-28 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v), Alana Romanella, Jim Griffioen

• CONECT: Tim Boerner (v), Leslie Froeschl

• MMS: Tom Furlani (v), Joe White

• RP: Jeremy Fischer (v)

• EAB: Chuck Pavlovski

• OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

• NSF: Sharon Geva, Puri Bangalore

• Guest Speaker:

(v) indicates a voting member

Decisions made during the meeting:

Agenda

1. Consent Agenda Stephen Deems (5 mins) New items listed IN RED.

   1. Approval of summaries from prior EC meeting

      1. 2025-01-21 ACCESS EC Meeting Agenda & Summary

   2. Informational Items

      1. RP Forum Jeremy Fischer

      2. Allocations Stephen Deems

      3. MATCH Shelley Knuth/Alana/Jim

      4. CONECT Tim Boerner/Leslie

      5. MMS Tom Furlani

         1. working on the week of Sept 8th (tues-wed, or wed-thursday) for the in person quarterly meeting in Buffalo

         2. Plan to submit a paper to PEARC on Data Driven CI System Design and Procurement with Open XDMoD

      6. EAB @Chuck P

      7. OpenCI John Towns

         1. Quarterly report submitted

         2. Supplement for meeting support is still pending; not sure what happens now with NSF staff being held up on taking many actions

      8. NSF Sharon and Puri

   3. Milestones

   4. Reminders

      1. Send blackout or availability dates for Annual Reviews to Sharon/Puri

      2. Send your ACCESS Program Staff List to Shannon/Lavanya

      3. Send your team’s Organizational Chart to Shannon/Lavanya

      4. Quarterly Meeting Planning Team assembling to schedule the flow of the meeting

         1. Chance of “Homework” assignments for teams to ensure productive sessions

   5. Upcoming Meetings & Events

      1. NAIRR Pilot Portal Meeting

         1. February 4-5 - La Jolla, CA

      2. NAIRR Pilot Annual Meeting

         1. February 19-21 - Arlington VA

      3. Leadership Resource Allocation Committee (LRAC) Meeting

         1. February 24-25 - Austin, TX

      4. ACCESS Allocations Review Committee (AARC) Meeting

         1. March 10 - Virtual Meeting

      5. ACCESS EAB Meeting

         1. March 18 - Rosemont, IL

      6. ACCESS Quarterly Meeting

         1. March 19-20 - Rosemont, IL

         2. Do we have a hotel block?

      7. CASC Meeting

         1. March 25-27 - Reston, VA

      8. Support RP Meeting

         1. April 1 - Denver, CO

      9. NAIRR AI Workshop

         1. April 2-3 - Denver, CO

      10. RMACC Meeting

          1. May 20-22 - Boulder, CO
             

2. September Quarterly Meeting Logistics Tom Furlani (5 mins)

   1. 
      

3. User Profiles - NSF Status Updates Joseph White (15 mins)
   

4. Report from Evaluation WG - David Hart (15 mins)

   1. Shannon: draft tracking page started in Confluence: Sandbox: ACCESS Program Wide Metrics

   2. Eval SC Update Slides
      

5. EAB Orientation Slides - Chuck P (5-10mins)

   1. Draft slides
      

6. PEARC’25 Tutorials / Workshop Plans (10 mins)

   1. Campus Champions NAIRR Workshop

      1. Allocations was asked to assist in presenting

   2. (Insert others from email)
      

7. Requested Topics for Next Meeting:

   1. ACCESS x DEI Discussion

   2. MS-CC Training Opportunity

      1. Interested in providing a 2-4 hours training session that starts after an allocation has been received

         1. E.g. topics: how to transfer files; how to install/load software; running sample jobs; etc.

            
            

Next EC Meeting: 4th February 2025

Quarterly and Annual Meetings To Do Follow Ups

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