Page Comparison

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1. Approval of summaries from prior EC meeting John TownsChuck P (5 mins)

   1. 2024-09-17 ACCESS EC Meeting Agenda & Summary

      1. NOTE: 2024-09-24 meeting canceled due to ACCESS Quarterly Meeting

2. Review and approval of the EAB charter Chuck P (5 mins)

   1. https://docs.google.com/document/d/1tavS7IzeLXjge63FW4jIIqe7IMdDOU58m9l_hiYjrUs/edit

      
      

3. Continued discussion of EC Charter review issues John TownsChuck P (10 mins)

   1. Document: ACCESS EC Charter (September 2024)

   2. EC voting:

      1. should only voting members of the EC be able to call for a vote?

   3. Voting rights: Strike this section?

   4. WGs and SCs:

      1. WGs;

         1. see comments in doc regarding when appropriate
            

4. Panel Review Summary John TownsChuck P (15 mins)EC Action Items from Quarterly Meetings John Towns (10 mins)

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5. EC Program Milestones John Towns Chuck P (5 mins)

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4. EC Meeting To Dos:

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5. Informational Items (10 mins)

   1. RP Forum Jeremy Fischer

   2. Allocations Stephen Deems

   3. MATCH Shelley Knuth/Alana

   4. CONECT Tim Boerner/Leslie

      1. Request from RP Forum for access to QM presentations

      2. ACCESS at SC24?

   5. MMS Tom Furlani

   6. OpenCI John Townsmajumdar Chuck P
      

Misc Topics:

Next EC Meeting: 8th October 2024

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