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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:

(v) indicates a voting member

Agenda/Notes

  1. Topic 1(10 mins)


  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

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns


  4. Topic  (10 mins)


  5. Topic (10 mins)


  6. Topic (10 mins)


  7. Time permitting: EC Backlog Review: Update priority/items for next EC meeting John Towns



Next EC Meeting: 18 October 2022

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