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  • RAMPS: Stephen Deems (v), Dave Hart

  • MATCH: Shelley Knuth (v), Alana Romanella

  • CONECT: Tim Boerner (v), Leslie Froeschl

  • MMS: Tom Furlani (v), Joe White

  • RP: Jeremy Fischer

  • OpenCI: John Towns (v), Amit Majumdar , Lavanya Podila, Lisa Kaczmarczyk, Shannon Bradley

  • NSF: Tom Gulbransen, Sharon Geva, Puri Bangalore

  • Guest Speaker: NA

(v) indicates a voting member

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

    1. 2024-10-01 ACCESS EC Meeting Agenda & Summary

  2. EC Program Milestones John Towns (5 mins)

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  1. EC Voting John Towns (20 mins)

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

    2. EC Charter: https://docs.google.com/document/d/1iq9Q5XCA2ntUx_ruthOuIIxogxm1HJGm0zVdFpsejEQ/edit#heading=h.vvsaks8e70ej

    3. DEI Plan

  2. EC Action Items from Quarterly Meetings John Towns (10 mins)


  3. EC Meeting To Dos:

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