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(v) indicates a voting member

Agenda/Notes

  1. EAB Nominations Review 50 minutes?

    Review Privacy Policy Alex Withers (15 minutes)


  2. EAB Nominations Review (15 minutes)


  3. Approval of summaries from prior EC meetings John Towns (5 mins)

    1. 29 November 2022 EC Summary

    2. 06 December 2022 EC Summary

  4. Informational Items (10 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Tim Boerner

    4. MMS Tom Furlani

    5. OpenCI John Towns


  5. Discussion of supplemental John Towns (10 minutes)


Reference: EC Backlog

Next EC Meeting: 19 20 December 2022