Attendees:
Track PIs | Track Members | ACO Members | Other Attendees |
---|---|---|---|
RAMPS: Stephen Deems (v) | RAMPS: Dave Hart | John Towns | Tom Gulbransen |
MATCH: Shelley Knuth (v) | MATCH: John Goodhue, James Griffeon, Dave Hudak | Shawn Strande | |
CONECT: Amy Schuele (v) | CONECT: Winona Snapp-Childs, Derek Simmel | Ron Payne | |
MMS: Tom Furlani (v) | MMS: Joe White, Matt Jones, Abani Patra, Bob Deleon |
(v) indicates a voting member
Agenda/Notes
Approval of 28 June 2022 Interim EC summary (5 min)
Informational Items (5 mins)
RAMPS Stephen Deems
MATCH Shelley Knuth
CONNECT Amy Schuele (Unlicensed)
MMS Tom Furlani
OpenCI John Towns
PEARC Messaging Amy Schuele (Unlicensed) (10min)
1 Sept. 2022 Critical Path John Towns (10 mins)
Discussion of XUP -> AMP Transition Plan Shelley Knuth (10 mins)
21-June EC Meeting: John T. asked that all Tracks review the Track 2 transition plan and 1) identify if they will provide one or more of the Track 2 needs and 2) add their own needs.
Tracks asked to annotate the referenced doc to identify items that they will address within their own track, and issues with items as stated.
Time permitting: EC Backlog Review: Update priority/indicate items for next EC meeting John Towns
Action items (formally tracked in Jira)
Next EC Meeting: 5 July 2022