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  1. Approval of summaries from prior EC meetings John Towns (5 min)

    1. 02 August 2022 Interim EC summary

  2. Informational Items (10 mins)

    1. RAMPS Stephen Deems

    2. MATCH Shelley Knuth

      1.  

    3. CONECT Leslie Froeschl

      1. ACCESS Integration Roadmaps have been released

      2. Spinning up Concierge Integration Experts and assigning them to RPs and ACCESS tracks

      3. CONECT Information sharing platform will be available before end of Aug - key info for RPs, outages, etc. 

        1. question about “opt out” policy for outages (emergency communications)

      4. ACCESS Identity Management page has been stood up at https://identity.access-ci.org/

    4. MMS Tom Furlani

    5. OpenCI John Towns

  3. 1 Sept. 2022 Critical PathJohn Towns (10 mins)

  4. EC charter review John Towns (10 min)

    1. Review of EC Charter

    2. Discussion and approval

  5. ACCESS Weekly Newsletter Dina Meek (10 min)

    1. Content due today for this week’s newsletter

  6. Time permitting: EC Backlog Review: Update priority/items for next EC meeting John Towns

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