Advisory Committee for Central Infrastructure Services (ACCIS) Introduction By Jim Van Dyke

6/14/ Agenda Introductions Committee Development Members Charter Committee Communications Item Approval

6/14/ Introductions Please tell everyone about yourself and some background

6/14/ Committee Development Why have a new committee? DSAC What did they try to do? DIG Recommendations Items still to consider

6/14/ Members Representatives from divisions/groups

6/14/ Charter Planned work Reporting No Direct group to manage Membership

6/14/ Committee Communications Communication/status is key Meetings Minutes Action Items Discussed Items Projects Status Assigned Leads & co-lead

6/14/ Communications – Continued Divisions/Groups Committee Codes Web Site Deposit for information Statuses Policies

6/14/ Communications – Continued Item Approval Process Initial Discussion Send to Divisions/groups Response Final Discussion Approval of Item Forward to ITC

6/14/ Appointments Secondary Chair Recorder

6/14/ Logistics Meeting Frequency Dates/Times Schedules Sites

6/14/ Discussion/Questions