Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Approval of summaries from prior EC meeting Stephen Deems (5 mins)

    1. 2025-01-14 ACCESS EC Meeting Agenda & Summary

  2. EC Program Milestones Stephen Deems (2 mins)

    1. Teams can consider removing/closing those that are better-suited for other times/places to track

  3. Report from Evaluation SC - Dave Hart (5-10 mins)

  4. Working Group and Standing Committees Organizational Updates - Chuck P (5-10 mins)

    1. SC/WG meetings to EC status

  5. Quarterly Meeting Agenda - Stephen Deems (10-15 mins)

    1. Currently have ~11 ~12 hours of topics on the draft agenda

      1. Thoughts on current or additional sessions?

        1. Organizational Chart / Organizational Structure? (Shannon)

        2. Support Videos? (Shelley)

      2. Next steps

    Working Group and Standing Committees Organizational Updates - Chuck P (5-10 mins)

  6. Comms SC

  7. SC/WG meetings to EC status

    PY4 Plans - Stephen Deems (10-15 minutes)

    1. Overview

      1. What’s going to be our big success(es) in next year’s review?

      2. Which program goals would we like to prioritize in this coming year?

      3. What are our key priorities

    2. Teams will be asked to produce a single-slide overview of the PY4 plans at the February 18 EC meeting.

...

Quarterly and Annual Meetings To Do Follow Ups

...