Attendees ( / ):
Track PIs
RAMPS: Shawn Brown
MATCH: Shelley Knuth
CONECT: Amy Schuele
MMS: Tom Furlani
Track Representatives
v
ACO
Other Attendees
John Towns
Shawn Strande
Lizanne DeStefano
Ron Payne
Track PIs
RAMPS: Shawn Brown
MATCH: Shelley Knuth
CONECT: Amy Schuele
MMS: Tom Furlani
Track Representatives
v
Other Attendees
John Towns
Shawn Strande
Lizanne DeStefano
Ron Payne
, Dave Hart, Laura Herriott, Shelley Knuth†, Dave Hudak, Alex Withers, Winona Snapp-Childs, Amy Schuele†, JP Navarro, Joe White, Matt Jones, Abani Patra, Tom Furlani†, John Goodhue, James Griffeon, Bob Deleon
Track PIs | Track Reps | ACO & Other Attendees |
---|---|---|
RAMPS: Shawn Brown (v) | Shawn Brown†, Dave Hart, Laura Herriott, Shelley Knuth†, Dave Hudak, Alex Withers, Winona Snapp-Childs, Amy Schuele†, JP Navarro, Joe White, Matt Jones, Abani Patra, Tom Furlani†, John Goodhue, James Griffeon, Bob Deleon | John Towns |
MATCH: Shelley Knuth (v) | Shawn Strande | |
CONECT: Amy Schuele (v) | Lizanne DeStefano | |
MMS: Tom Furlani (v) | Tom Gulbransen |
(v) indicates a voting member
Agenda/Notes
Informational Items
RAMPS Shawn Brown (Unlicensed)
Nothing to report (NTR)
MATCH Shelley Knuth
There are some pressing items that need to be resolved so that Track 2 (and other tracks) can move forward. Largely this is related to the user portal, but also includes the ticketing system. I know this is being discussed tomorrow but wanted to convey the urgency of this conversation.
CONNECT Amy Schuele (Unlicensed)
NTR
MMS Tom Furlani
NTR
OpenCI John Towns
During meeting in Chicago, the Interim EC decided to go with ACCESS.org as the primary domain name for the ACCESS web presence
Dina Meek is working to schedule a discussion on branding.
XSEDE has preliminary information from the 2022 Community Survey. It would be a good thing to go over the results of the survey to inform ACCESS.
Review of How We Run Meetings document John Towns
EC Charter / Code of Conduct John Towns
1 Sept. 2022 Critical Path John Towns
Working Groups John Towns
Resolving issues for working groups that do not reach consensus John Towns
Review of EC Backlog John Towns
General
EC meetings to be moved to weekly until appropriate.
EC meeting agendas to be sent to EC prior to meetings