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Executive Summary of Meeting 

Tuesday, April 16 (6-8pm CDT dinner) & Wednesday April 17 meeting (8am-4pm CDT)

Location

Embassy Suites by Hilton Chicago O'Hare Rosemont

5500 North River Rd. 
Rosemont, IL 60018
(847) 678-4000


Transportation:

Attendees

NAME
PRESENT (tick)/(error)
XAB Members 
Karin Remington (Chair)(tick) 
Lisa Arafune(tick) 
Ken Bloom(tick) 
Randy Bryant

(tick) 

Thomas Cheatham(tick) 
Toni Collis(tick) 
Rudi Eigenmann(tick) 
Cliff Jacobs(tick) 
Albert LazzariniRemote
Ani UralRemote
Service Provider Forum 

Ruth Marinshaw

(tick) 

Jonathon Anderson

(tick) 
David Hancock(tick) 
User Advisory Committee 
(tick) 
XSEDE Staff 
(tick) 
(tick) 
(tick) 
(tick) 
Remote 
 (error)
Remote 
 (tick)
Sergiu SanieleviciRemote
(tick) 
(tick) 
Remote

Agenda

Tuesday, April 16th (Room: Salon C)

Time (CDT)

TopicWhoNotes
6:00 - 8:00 pmDinner & discussion of agenda and process for WednesdayAll
Please notify Ron Payne of any dietary needs

Wednesday, April 17th (Room: Salon C)

To join remotely: Join Zoom Meeting

Join Zoom Meeting

https://illinois.zoom.us/j/431347799

 

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Meeting ID: 431 347 799

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Time (CDT)

DurationTopic (w/links to presentation materials)
7:00 am60 minsBreakfast
8:0015 mins

Welcome and introductions

8:1530 mins

Session I: XAB Meeting Minutes & Members Update

8:4530 mins

Session II: June Panel Review Points of Interest

9:1560 minsSession III: CEE PY9 Plan Highlights
10:1515 minsBreak
10:3045 minsSession IV: RAS PY9 Plan Highlights
11:1545 minsSession V: Ops PY9 Plan Highlights  
12:00 pm45 minsLunch
12:4545 minsSession VI: XCI PY9 Plan Highlights 
1:3060 minsSession VII:  ECSS PY9 Plan Highlights
2:3015 minsBreak
2:4545 minsSession VIII: Program Office PY9 Plan Highlights 
3:3030 minsWrap-up/Close Meeting

Notes

  1. Link to Google Doc Notes: https://docs.google.com/document/d/1hE4TA4midID0q8mOecC8Wgx8cwoqB0_IiKclSFAy9Fs/edit 
  2. Link to Draft PY9 Plannning Report (for XAB review): TBD

 

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