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Attendees:

  • John Towns - present

  • Dina Meek - present

  • Tom Gulbransen - present

  • Lavanya Podila - Present

  • Jay Alameda - present

  • Shawn Strande - present

  • Cindy Wong -

  • Sharon Geva

  • Kim Mann Bruch - present

  • Shannon Bradley - present

 Attendance

Name

9/11

9/18

9/25

10/2

10/9

10/16

10/23

10/30

11/6

11/13

11/20

11/27

12/4

12/11

12/18

John Towns

X

cancelled

X

ABSENT

X

Dina Meek

ABSENT

X

X

X

Tom Gulbransen

ABSENT

X

X

X

Lavanya Podilla

X

X

X

X

Jay Alameda

X

X

ABSENT

X

Shawn Strande

X

X

X

X

Cindy Wong

X

X

X

X

Sharon Geva

X

ABSENT

X

ABSENT

Kim Mann Bruch

X

ABSENT

X

ABSENT

Shannon Bradley

X

ABSENT

X

ABSENT


Decisions made during the meeting:

    Use Decision Macro


Agenda/Notes

  1. Updates from NSF (5 minutes)

    1. NAIR activities are progress - Sharon has direct access

    2. National discovery cloud for (climate research) - NDCC

      1. Marlon Pierce is leading from OAC - this will be another group we should connect with

      2. We need to be included in conversations so we can get connected - can someone connect us in?

        1. we are not the hub - what we do could certainly be a thing that connects people - but these programs are on their own

        2. Behave as a service company - earn our way in

    3. Thomas would like a short cut place to get to all our links - quick links

      1. Started here: NSF OpenCI Meetings

  2. What have we heard from stakeholders? (5 minutes)

    1. John met with EDUCAUSE - they are interested in speaking wtih ACCESS as a follow on project

      1. they were not aware of XCEDE or ACCESS - so we can act as a resource

    2. Contacted by journal Santia last week - they want to do an article on ACCESS

      1. should come out in Dec or January

      2. will mention to EC as well

  3. Awaiting any NSF feedback on revised PEP (v2.1)

    1. no expectation of another cycle

  4. Question lodged with NSF regarding sharing of ACCESS data via XDMoD

    1. Sharon was working on this

    2. Tom Purlani’s update was just released today - Tom G is reviewing

      1. we might have some policy changes to look at

      2. Will let EC address

      3. Tom G will share with RCs

  5. Area updates (10+ minutes)

    1. ACO

      1. Contacted by Scientia regarding an article about ACCESS; will bring up on next EC call; looks like a worthwhile effort to raise awareness

      2. John contacted by Eva Siegmann to look at RP Forum Charter

      3. At EDUCAUSE on Wednesday (10/11): Presented poster: “Creating a Data-Informed Culture to Drive Innovation”; had more interest than I had anticipated; was able to talk about ACCESS as part of the discussions; most had not heard of it.

    2. Evaluation;

      1. Working through the the program-wide metrics into from the September PW meeting.

      2. Eval group meets this week

    3. Communications;

      1. I’ve added Fernanda Pembleton and Christine Christy to ACCESS newsletter mailing lists

      2. What name/word might we use to incorporate the CITAP award into our web presence ecosystem?

      3. Have updated the access-ci.org site to improve access to “getting started” information

    4. Community Engagement;

      1. Plan and Charter are with EC Sponsor Shelley Knuth/heading to the EC

    5. Project Office;

      1. Working on ACO financials,

      2. prep for mid year reveiw

      3. Working on ACO risks

      4. Working IPR

    6. EAB

Parking Lot

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Next Meeting: 23rd October 2023


Action Tracker:

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