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: JP Navarro
(v) indicates a voting member
Agenda/Notes
Working Group Updates (10 mins)
Roadmaps John-Paul Navarro and Tolbert, Nathan L
New refactored and improved ACCESS Allocated Compute, Storage, Cloud Roadmaps
Actively developing ACCESS Integrated Science Gateways Roadmap
Starting to look at ACCESS Integrated Campus Compute Roadmap
Planning to start OSG / Path Roadmap development collaboration
Approval of summaries from prior EC meetings John Towns (5 mins)
ACO Alternate Contacts (5 mins)
Please see the updated wiki page to find alternate contacts
Informational Items (10 mins)
RAMPS Stephen Deems
(Researcher Advisory Committee update) T1/T2/T4
Initial meeting this Thursday, 3 PM ET
15 external RSPVs (including 3 from XAB) and 5 ACCESS attendees.
Link to Draft Charter
Will select a representative for EAB meetings.
Will welcome feedback on the program. Summary of the meeting will be made available to the EC. Could potentially be used to consider prompts for EAB meeting.
MATCH Shelley Knuth
CONECT Tim Boerner
MMS Tom Furlani
OpenCI John Towns
Misc Topics
Reference: EC Backlog & Action Items
Next EC Meeting: 14 February 2023