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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: ACCESS DEI Plan v3 2024-09-19

  2. Confirm Dates for next Quarterly Meeting Lavanya Podila (5 mins)

    1. 1st week of December?

    2. Note this will be a virtual meeting

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


  4. EC Meeting To Dos:

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