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Agenda/Notes

1. Review Privacy Policy Alex Withers (15 minutes Leslie Froeschl (1 minute)

   1. Alex is working on getting an answer to a question about dealing with GDPR requests, so isn’t yet ready to have the policy formally approved. Alex will join an EC meeting in early January to answer questions and invite formal approval once this question is resolved.

   2. EC members are invited to review the policy in its current state and comment within the document: https://docs.google.com/document/d/1jo-Sl5P9m0Xwyd6d1Ntqf4Wtefw5nlYBBgrst9SfAXM/edit?usp=sharing
      

2. EAB Nominations Review (15 minutes)

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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

      1. The STEP (student training & engagement) program is now accepting applications from students. Additional info and the application are posted at https://operations.access-ci.org/step . Please invite any students who you think might be a good candidate for the program to apply!

   4. MMS Tom Furlani

   5. OpenCI John Towns

      1. 
         

5. Discussion of supplemental’s for Evaluation work for the ACCESS Program John Towns (10 minutes)

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