2024-01-16 ACCESS EC Meeting Agenda & Summary

1. RP Forum Bylaws Eva Siegmann

   1. Summary from forum: similar to XSEDE SP bylaws - https://drive.google.com/file/d/1s1jfE3CzI46y2tE6ZbS89HM6Tc5xQ7_8/view?usp=sharing - (most recent copy)

      1. be an open point for discussion for all RPs

      2. be formal communication channel for ACCESS to the RPs

         1. channel described

      3. Structure - elected chair and co-chair

      4. Will have a new chair for this year - Eva phasing out

      5. will communicate with EAB

      6. all ACCESS RPs are automatically members - other sites can submit application to become members

   2. EC will review and discuss - will vote at another meeting
      

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

   1. 19th December 2023 EC Meeting Summary
      

3. Program Milestone Check John Towns (5 mins)

   1. Action item for the awardees to update their program milestones

      1. no additional comments or updates

   2. Reminder: Do not edit "Dashboard" tab, please edit "ACCESS program milestones" tab as needed

4. Next in-person ACCESS Quarterly Meeting John Towns (10 mins)

   1. For Convenience of logistics and planning for all ACCESS staff, the ACO would like to proactively request the dates and location for the next quarterly meeting

   2. Location options:

      1. Pittsburgh?

      2. Buffalo?

      3. Dallas?

      4. Indianapolis?

   3. Dates:

      1. Week of 2nd Sept

      2. Week of 9th Sept

      3. Week of 16th Sept

      4. Week of 23rd Sept

5. Discussion about potential workshop focused on team cohesion and inclusivity/belonging Leslie Froeschl

6. EC Vote on Communications Plan Stephen Deems https://docs.google.com/document/d/1BqLGEzE4ME4gj8Mp7NNGWbOAjkw7odShSX9XEFsJRLc/edit

   1. And Communications SC Charter: https://docs.google.com/document/d/15M6Q7u7QJEcR5v1xs8FTtiDeq5ycgSKtz8DXdbu4Nk8/edit#heading=h.v03fy51e60in

7. NAIRR Pilot Update David Hart

   1. NAIRR Pilot will launch on January 24

      1. With 6 initial resources:

         1. Summit - DOE Oak Ridge National Laboratory

         2. Delta GPU - National Center for Supercomputing Applications

         3. Frontera - Texas Advanced Computing Center

         4. Lonestar6 - Texas Advanced Computing Center

         5. ALCF AI Testbed - DOE Argonne National Laboratory

         6. Neocortex - Pittsburgh Supercomputing Center

      2. Allocations WG has been formed

         • Dave/John have been leading

         • Dave is the liaison between the RPs

      3. Proposals will be accepted until March 1, 2024.

         1. More resources are expected to be looped-in after and opportunities will eventually re-open.

      4. It’s expected that an RFI will be included in parallel to the allocations submission window.

      5. The theme for projects will be: Safe, Secure and Trustworthy AI

         • Testing, evaluating, verifying, and validating AI systems.

         • Improving accuracy, validity, and reliability of model performance, while controlling bias.

         • Increasing the interpretability and privacy of learned models.

         • Reducing the vulnerability of models to families of adversarial attacks.

         • Advancing capabilities for assuring that model functionality aligns with societal values and obeys safety guarantees ​

      6. The process will be quite similar to the COVID19 consortium.

8. Informational Items (10 mins)

   1. Allocations Stephen Deems

      1. A series of questions

         1. Presenting ACCESS Annual Metrics

            1. Would it be best to present calendar year? program year? …fiscal year?

            2. Calendar year would be the preference from Allocations.

            3. Would like to sync this with other teams before we go into annual report/review season.

         2. Question regarding ACCESS PEARC24 Plans

            1. BOF? Workshop? Are we thinking of anything here?

   2. MATCH Shelley Knuth

   3. CONECT Tim Boerner

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. Submitted IRB for surveys.

      2. Waiting on EAB Chair for Dec report

      3. Awaiting feedback via external evaluator from Dec focus group discussion

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