2022-10-11 ACCESS EC Meeting Agenda & Summary

Attendees:

• RAMPS: Stephen Deems (v), Dave Hart

• MATCH: Shelley Knuth (v), Julie Ma

• 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:

  • Julie Ma for Slack Channel Topic

(v) indicates a voting member

Agenda/Notes

1. ACCESS Community Slack channel? Shawn Strande & Julie Ma (10 mins)

   1. https://app.slack.com/client/T03T9KZKP7H/C03THJT91D4

   2. 
      

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

   1. 4 October 2022 EC Summary
      

3. Informational Items (10 mins)

   1. RAMPS Stephen Deems

      1. NTR

   2. MATCH Shelley Knuth

      1.  

   3. CONECT Tim Boerner

      1. Nothing of note this week.

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. EAB call for nominations is live on the ACCESS website: https://access-ci.org/now-accepting-nominations/
         

4. Code of Conduct Discussion and Vote John Towns (10 mins)

   2. 
      

5. ACCESS Core Information Security Policy VoteJohn Towns (10 mins)

6. Risk Management Process Ron Payne (10 mins)

   2. 
      

Reference: EC Backlog

Reminder Next EC Meeting: 25 October 2022 (No meeting on 18 October 2022)