BRIEF discussion of ACCESS EC / ByLaws proposal
Reciprocity for EC to RP Forum
Guest speaker - Alan Chalker / David Hudak
OOD coordination in ACCESS
Attendees: Jeremy Fischer, Rober Deleon, David Hudak, Sergiu Sanielevici, cm10@iu.edu, Alan Chalder, Robert Sinkovits, Tom Maiden, David Hancock, Tim Boerner, Mary Thomas, Vikram Gazula, Satrio Husodo, Bhushan Chitre, Aaron Weeden, Lisa Perez, Joseph White, Craig Earley, Brett Bode, Barry Farmer, Kenneth HackWort, Kevin Colby, Honggao Liu, Eva Seigmann. James Griffioen, Anthony Bellantuono, Jaime Combariza, JP Navarro, Dhruva Chakravorty, Christopher Simmons, Bhushan Chitre, John Huffman, Anu Chirinos, Anita Schwartz , John Towns
Bi-laws: https://drive.google.com/file/d/1s1jfE3CzI46y2tE6ZbS89HM6Tc5xQ7_8/view
Advisory committee - want to be voting member of EC.
https://docs.google.com/document/d/1lBYQfkUn9tdOjeRXTtPwK-h2ht-kSa_C-dRtp5S7Ra4/edit
Should we allow EC member to be a voting member to the RP forum . Include wording that allows forum to request closed sessions when there is no voting. They will participate but RP forum retains the abiltiy to request the EC not to attend in some cases, as long as there are no voting.
Alan Chalker -OOD
Requesting feedback from RPs on how its being used. For ACCESS reporting
See XDMOD from on demand portal
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