2022-11-09 ACCESS EC Meeting Agenda & Summary

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 (NSF)

• Guest Speaker:

  • Alex Withers on privacy policy

(v) indicates a voting member

Agenda/Notes

1. Review privacy policy draft Alex Withers (15 mins)

   1. Present draft for all ACCESS awards to respond to/provide input & feedback

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

   1. 1 November 2022 EC Summary
      

3. Informational Items (10 mins)

   1. RAMPS Stephen Deems

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. 
         

4. Community Grants Project UpdateShelley Knuth (10 mins)

   2. 
      

5. Topic (10 mins)

   2. 
      
      

Reference: EC Backlog

Next EC Meeting:

15 November 2022 (Will be cancelled due to SC)

22 November 2022