Actions
Action Items and Decision Recording
Preparation
Attendees not familiar with Zoom, please contact Lavanya Podila or your area project manager to setup a applications setup and testing, prior to the quarterly meeting.
You may only connect with an external microphone (puck, headset, microphone and speaker combo, earbuds etc.). Internal laptop microphones are discouraged, as they cause echo during calls and at times disable the call entirely. You may be asked to leave the web version if you join via an internal microphone; you may instead join via a telephone or cell phone. Please make arrangements to ensure you have an external microphone.
Contact Lavanya Podila with questions.
Please submit any requested agenda items via the ACCESS Program Wide Meeting - Topic Requests
All requested agenda topics can be seen HERE.
Logistics
Dates:
Monday, June 26th 2023 through Tuesday, June 27th 2023
Please plan to attend the entire meeting through noon MST Tuesday which means a 2 pm MST or later flight on Tuesday
Location:
Leeds School of Business
Koelbel Building (KOBL), Room 100
995 Regent Drive
Boulder, CO 80309
Campus map: www.colorado.edu/map
and Zoom: Zoom coordinates will be sent by Outlook meeting invitation
Hotel Reservations:
Boulder Marriott
Address: 2660 Canyon Blvd, Boulder, CO 80302
https://www.marriott.com/en-us/hotels/denbo-boulder-marriott/overview/
Please use this link to reserve your accommodations. Reservation Link - Rate: $249/night plus tax & hospitality fee
Hotel Parking: Parking $20 Per Night
Transportation
Denver International Airport (DIA) to Boulder Marriott, Boulder, CO: 40 miles
Please note that attendees are responsible for completing their travel arrangements.
The following options are available for transportation from DIA to Boulder Marriott.
Car Rental Center at Denver International Airport https://www.flydenver.com/parking_transit/car-rentals#:~:text=Denver%20International%20Airport%20has%20more,to%20and%20from%20Jeppesen%20Terminal.
Shuttles service available https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&ved=2ahUKEwjk4sOzodz-AhUwlIkEHXK9DJoQFnoECBQQAQ&url=https%3A%2F%2Fbouldershuttle.com%2F&usg=AOvVaw3POa-amNxAlCox5O7mpTCB ($61 one-way)
Express bus from DIA to Boulder https://app.rtd-denver.com/route/AB/schedule?serviceType=3&direction=Westbound ($10 one -way)
Eight Black Shuttle Services https://urldefense.com/v3/__https://eightblackairportshuttle.com/access-program-wide-meeting/__;!!DZ3fjg!6hTM-cjB8N1M8eXkLxR_dGcpHihqzAB2uY3LbIl3xTeoFf-tqMSKdYy6ZZTeehTIn67m4X03o97Q1qMoMIfYHaPWWex4$ Use Code - ACCESSPWM ($55 one-way)
Hotel Shuttle from Boulder Marriott to Leeds School of Business
Shuttle will be running every 15 minutes on the following times:
Monday AM: 6:30 am to 8:00 am (MST)
Monday PM: 5:15 pm to 6:30 pm (MST)
Tuesday AM: 6::30 am to 8:00 am (MST)
Tuesday PM: 12:00 pm to 1:30 pm (MST)
Please plan to meet at the hotel lobby for pick up.
Boudler Marriott to Denver International Airport (DIA)
It is recommended that individuals arrive at the airport 1.5 to 2 hours prior to departure time. Please take that into consideration when deciding when to leave the hotel.
Meeting Agenda
Monday, 26 June 2023 | |||
Room: KOBL 100 |
Parallel A Sessions Room: KOBL 100 | Parallel B Sessions Room 101 |
Time (MST) | Type | Session | Topics | Presenters | Session facilitator |
7:30 - 8:00 AM | Plenary | Breakfast (Koebl Bldg) | |||
8:00 - 8:30 AM | Plenary | Welcome | Welcome from CU Boulder LeadershipAgenda reviewNSF Comments | Shelley Knuth, Marin Stanek (CU CIO), Massimo Ruzzene (CU VCR), John Towns, Tom Gulbransen | John Towns |
8:30 - 9:30 AM | Plenary | Year 1 in Review | ~10 minute presentations from team lead. Address:Team overviewsAccomplishments wiith emphasis on expression as outcomes and metrics and attribution to named teammates | Stephen Deems, Shelley Knuth, Tim Boerner, Tom Furlani, John Towns | Shawn Strande |
9:30 - 10:30 AM | Plenary | Year 2 Plans | ~10 minutes presentations from each teamPanel review outbriefs (at least half the session on this)What are the major activities and associated schedules | Laura Herriott, John Goodhue, Tim Boerner, Joe White, John Towns | Stephen Deems |
10:30 - 11:00 AM | Break | ||||
11:00 - 12:00 PM | Plenary | Diversity, Equity, and Inclusion | Presentations by each team on DEI goalsDiscuss about program-wide DEI goals | John Towns, team representatives | Agbeli Ameko |
12:00 - 1:00 PM | Lunch (CU Dining Hall) | ||||
1:00 - 2:00 PM | Plenary | Support | There’s a need to understand the value of the services we are providing to researchers. How and what do we want to receive feedback on? What type of stakeholders? What needs to stay within teams and what can be coordinated as a group?Clearer Value Propositions for each stakeholder type (new researchers, RPs, CIPs, NSF programs) | Shelley Knuth | Alana Romanella |
2:00 - 3:00 PM | Plenary | Data Collection | Presentation by each service team on data they are collectingAllocationsOperationsSupportMMSACO | Team representativesGreg Dean (Metrics) | Lizanne DeStefano, Dave Hart |
3:00 - 3:30 PM | Break | ||||
3:30 - 4:30 PM | Parallel A - Room 100 | Communications | Communications strategy and tactics for Program Year 2 | Dina Meek | Shawn Strande |
3:30 - 4:30 PM | Parallel B - Room 101 | Community Engagement | Program Year 2 Community Building and Engagement plans. | Jay Alameda | John Towns |
3:30 - 4:30 PM | Parallel C - Room 105 | Open | |||
4:30 PM | Adjourn | ||||
6:00 - 7:30 PM | Shelley's house | Social - 770 Orchard Dr., Louisville |
Tuesday, 27 June 2023 | |||
Zoom Coordinates |
Parallel A Sessions Room: KOBL 100 | Parallel B Sessions Room: KOBL 101 | Parallel C Sessions Room: KOBL 105 |
Time (MST) | Type | Session | Topics | Presenters | Session facilitator |
7:30 - 8:00 AM | Plenary | Breakfast (Koebl Bldg) | |||
8:00 - 8:45 AM | Plenary | Day 1 debrief | Parallel session debriefsOpen mic for thoughts on Day 1Adjust agenda for the day as appropriate | Parallel Session speakers, all | John Towns |
8:45 - 9:45 AM | Plenary | Governance | Summary of current Working Group statusDiscuss governance structuresProgram-wide evaluation | John Towns, Lizanne DeStefano, Tom Gulbransen, Sharon Geva | Shawn Strande |
9:45 - 10:15 AM | Break | ||||
10:15 - 11:15 AM | Parallel A - Room 100 | Evaluation Working Group | Lizanne DeStefano | Shawn Strande | |
10:15 - 11:15 AM | Parallel B - Room 101 | Emerging Infrastructure | Brainstorm/identify new/novel/innovative resources that we should be considering | JP Navarro, Nathan Tolbert | Tom Maiden |
10:15 - 11:15 AM | Parallel C - Room 105 | Open | |||
11:15 - 11:45 AM | Break | ||||
11:45 - 12:30 PM | Plenary | Wrap-up | Reconvene for summary discussion | John Towns | Shawn Strande |
12:30 PM | Adjourn |