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Attendees:

  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Alana Romanella

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • OpenCI: John Towns (v), Shawn Strande, Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva

  • Guest Speaker: NA

(v) indicates a voting member

 Attendance

Name

9/5

9/12

9/19

9/26

10/3

10/10

10/17

10/24

110/31

11/7

11/14

11/21

11/28

12/5

12/12

12/19

12/26

Stephen Deems

X

X

Cancelled

David Hart

X

X

Shelley Knuth

absent

X

absent

Alana Romanella

X

absent

Tim Boerner

absent

X

Tom Furlani

X

X

Joe White

X

X

James Griffioen

X

X

John Towns

X

X

Shawn Strande

X

X

Leslie Froeschl

X

X

Lavanya Podilla

X

X

Lisa Kaczmarczyk

X

X

Shannon Bradley

X

X

Tom Guilbransen

absent

X

Sharon Geva

X

X

Decisions made during the meeting:

    Use Decision Macro

    Agenda/Notes

  1. Approval of summaries from prior EC meetings John Towns (5 mins)


  2. Program Milestone Check John Towns (15 mins)

    1. Action item for the awardees to update their program milestones

      1. no additional comments or updates

    2. Reminder: Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed

  3. Working Groups/Standing Committees

    1. Community Building and Engagement Alana.Romanella

      1. Charter: https://docs.google.com/document/d/11AUzdNb97vJm9q5o1YMIlwp_zdZRJixRXqO5f0bkcGU/edit#heading=h.v03fy51e60in

         

        Draft Plan: https://docs.google.com/document/d/1bL9vxHmP2UKANqLpDVts9eJkwtsuHGQ-mE2hQlcamNE/edit#heading=h.21ylrh1soxje

    2. Communications Stephen Deems

      1. Charter: https://docs.google.com/document/d/15M6Q7u7QJEcR5v1xs8FTtiDeq5ycgSKtz8DXdbu4Nk8/edit

  4. Topic 2

  5. Informational Items (10 mins)

    1. Allocations Stephen Deems

    2. MATCH Shelley Knuth

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns

Misc Topics:

Parking Lot

  • item

  • item

Next EC Meeting: 19th December 2023

Action Tracker:

  •  
  •  

Use Action Item Macro to track assigned To Do Items - check the box when it is complete

Format:

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

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