2023-09-18 ACCESS EAB Meeting Agenda & Summary

Date: Monday, September 18, 2023
Time: 9am – 11am PT (11am – 1pm CT; 12pm – 2pm ET)
Location: Virtually via Zoom

• Meeting URL: https://illinois.zoom.us/j/84960319146?pwd=SGJnWFFuUjE0ZjBiYWlRbllDVlFwQT09

• Meeting ID: 849 6031 9146

• Password: 872970

Note: This meeting is being held in conjunction with the ACCESS Quarterly meeting (Sept. 18 -19, 2023). Agenda and contents for this meeting can be found here: https://access-ci.atlassian.net/wiki/spaces/ACP/pages/303136769

Meeting Materials: available only to EAB meeting participants

• Google Folder: https://drive.google.com/drive/u/1/folders/1ruRd36Str1-86NHGHzJ9RyKpO_NwMc3H

Participants:

• External Advisory Board: Dana Brunson, Roy Chartier, Yanni Chen, Jing Gao, William Lai (RAC) , Bronson Messer II, Tabitha Samuel, Olga Scrivner, Eva Siegmann (RP Forum Chair), Robert Sinkovits, Jorge Vinals, and Jason Williams (RAC)

• NSF: Sharon Geva and Tom Gulbransen

• Executive Council (EC)

  • Allocations: Stephen Deems (PI) and Dave Hart (Co-PI)

  • Support: Shelley Knuth (PI) and Alana Romanella (Co-PI)

  • Operations: Tim Boerner (PI) and Leslie Froeshl (Co-PI)

  • Metrics: Tom Furlani (PI) and Joe White (Co-PI)

  • ACO: Shawn Stande (Co-PI) and John Towns (PI)

Note: This meeting is open to all ACCESS staff.

Agenda/Advance Notes

Proposed agenda along with materials attached for each topic for your review:

1. ACCESS Program-Wide Goals

2. Draft ACCESS Evaluation Plan

3. Discussion on what topics to discuss at the December in-person meeting

If there are questions or concerns with regards to this page or meeting, please contact Cindy Wong (cmw007@ucsd.edu)