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changes.mady.by.user Shannon Bradley

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changes.mady.by.user John Towns

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

    1. 2024-09-24 (Cancelled) 17 ACCESS EC Meeting Agenda & Summary

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

  1. Continued discussion of EC Charter review issues John Towns (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

  2. Panel Review Summary John Towns (15 mins)


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


  4. EC Program Milestones John Towns (5 mins)

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  1. EC Meeting To Dos:

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  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

    3. MATCH Shelley Knuth/Alana

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

    6. OpenCI John Towns

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