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XSEDE Quarterly Meeting Action Items and Decision Recording

Preparation

  • Attendees not familiar with Zoom, please contact Leslie Froeschl 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 Ron Payne or Leslie Froeschl with questions.
  • Please submit any requested agenda items via the XSEDE Quarterly Topic Request form. All requested agenda topics can be seen HERE.

Logistics

Date:  Wednesday, December 4th & Thursday, December 5th from 9:00 am - 4:00 pm CT

Location:  Remote Sessions only

Zoom coordinates sent by Outlook meeting invitation or available here.



Agenda (Final)

Wednesday, December 4th

Zoom coordinates

Type

Time (CT)DurationTopic (presentation link)LeadActions/DecisionsParticipants
Plenary9:00am-9:15am15 minsGathering & welcomeAll
Plenary9:15am-9:45am30 minsPM&R updateAll
Break9:50am-10:00am15 minsBreak   
Plenary10:00am-11:45am105 mins

L2 Response to Climate Study

- CEE, ECSS, XCI, Ops, RAS, PgO

L2 Directors

L2 Response to Climate Study

Leslie Froeschl

Actions/ Decisions

All
Break11:45am-12:00pm15 minsBreak   
Plenary12:00pm-12:45pm45 mins

Review L2 diagrams demonstrating interconnections across project

Combined diagrams

L2 DirectorsAll
Break12:45pm-1:00pm15 minsBreak  

 

Parallel A1:00pm-1:45pm45 minsResponse to OAC Blueprint: Coordination ServicesJohn W. TownsSMT members & others interested
Break1:45pm-2:00pm15 minsBreak   
Parallel A2:00pm-3:45pm105 mins

Responses to:

OAC Blueprint: Overview and Computational Ecosystem

NSF DCL/RFI 20-015 (Data-Focused Cyberinfrastructure)

OAC Blueprint: International Research & Education Network Connections


John W. Towns SMT members & others interested

Thursday, December 5th

Zoom coordinates

Type

Time (CT)DurationTopic (presentation link)LeadActions/DecisionsParticipants
Parallel A9:00am-9:45am45 minsService Provider user needs and use case input (slides)

SP user support representatives that are aware of user needs & others as interested

Parallel B9:00am-9:45am45 minsECSS Management: PY9 progress review and planningECSS Management and PMs
Break9:45am-10:00am15 minsBreak   
Parallel A10:00am-10:45am45 mins

Code of Conduct Working Session

Parallel B10:00am-10:45am45 minsXSEDE Development Coordination Council (RAS Slides, XCI Slides)Ester Soriano

RAS, XCI, XSEDE Security Team, XUP, and others as Interested

Break10:45am-11:00am15 minsBreak   
Parallel A11:00am-11:45am45 minsRobert Sinkovits

ECSS Management

Parallel B11:00am-11:45am45 mins<open>


Break11:45am-12:00pm15 minsBreak   
Parallel A12:00pm-12:45pm45 minsNew Field of Science categories for XSEDEDavid Hart

John W. Towns , Sergiu Sanielevici & others as interested

Parallel B12:00pm-12:45pm45 minsWorkforce Development and Broadening Participation Open RecommendationsLinda Akli
Break12:45pm-1:00pm15 minsBreak   
Parallel A1:00pm-1:45pm45 minsAll Education/Training meeting
Break1:45pm-2:00pm15 minsBreak   
Parallel A2:00pm-2:45pm45 minsDiscussion about the recent XDCDB incident

Gregory Peterson , John W. Towns , and others as Interested

Break2:45pm-3:00pm15 minsBreak   
Parallel A3:00pm-4:00pm60 mins<open>


Conflicts

  • Marques Bland unable to call in 12p-1p on 12/5

  • Lucille Jarzynka unable to call in 10:30 -1:00 pm CT on 12/5
  • Susan Mehringer unavailable 10:30-12:30 CT on 12/5
  • Deb Nigra unavailable noon-1p and 2-3p CT on 12/4; 9-10a on 12/5 
  • Ester Soriano unavailable after 4pm EST/ 3pm CST, both days. 
  • Ron Payne unavailable on Wed. 12 pm - 4 pm, and all day Thur. 12/5
  • Alex Withers unavailable Wed 9:30-10:00am, 3-5pm, Thur. 1:30-3pm
  • Rob Quick Wed 10:00-11:00, Thur 1:00-2:00
  • Gary Rogers unavailable Thursday 10:00-11:00

Generic Slide Template

XSEDE Google Slides template

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