Page Comparison

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1. Cybersecurity Governance Council CharterAlex Withers (10 min)

   1. Charter approved by current CGC on 29 August 2022

   2. Request to add to charter:

      1. statement and criteria for policies/decisions that can be made by CGC and which are informational items need to be raised to the EC.

   3. Should ACO be a voting member? This will be discussed at the CGC meeting this week.

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

   1. 30 August 2022 Interim EC summary (approved with one change noted and updated)

      1. Ron to send an email to all-staff to let people know where to find the EC agendas and notes.

      2. Ron also to confirm all EC agenda and notes are accessible to the public.

3. 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

4. Launch Status John Towns (10 mins)

   1. Outstanding issues/concerns?

      1. Allocations:

         1. community asking for “Dave Hart page”, these are RP focused pages.

         2. Quite a few volunteers for XRAC

         3. Suggestion from Stephen Deems concerning Organization page

            1. We might be able to better highlight what our Tracks are fulfilling and who’s behind the project, rather than focusing on the PIs.

   2. PEP availability

5. EAB Charter Review Shawn Strande (10 min)

6. ACCESS Presence at SC22 John Towns / Shelley Knuth (10 min)

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

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