1. OVERVIEW OF THE CITI EAC CITI Developer’s Meeting May 20-22, 2009 Casa Marina Resort & Beach Club Key West, Florida Ernest D. Prentice

2. CHARGE The CITI Executive Advisory Committee (EAC) is an advisory committee that provides advice and counsel to the founders of CITI, Paul Braunschweiger and Karen Hansen, on all current and future CITI activities.

3. MEMBERS Jerry CastellanoHSR-Biomed Bruce GordonHSR-Biomed Lorna HicksHSR-SBR Ken GoodmanRCR Daniel VasgirdRCR Michael MannLab Animal Ernest PrenticeChair Sally MannRecording Secretary

4. EAC Appointment and Terms Appointed by Paul Braunschweiger and Karen Hansen Seven members including the Chair Renewable terms (1-2 years) for a maximum of 4 years

5. EAC Operating Procedures Review current CITI activities Review planned CITI activities Review the CITI budget Receive input/feedback from CITI Founders Receive input/feedback from members of the CITI Developer’s Group Set the agenda for EAC meetings Provide advice/recommendations to CITI Founders Maintain copies of the minutes of EAC meetings Note: EAC recommendations are not binding.

6. EAC Goal It is the overarching goal of the EAC to work with the CITI Founders and all those individuals committed to CITI in order to continuously evolve CITI in order to meet the needs of the research community.

7. Recent EAC Meetings May 13, 2008 July 24, 2008 September 12, 2008 October 13, 2008 December 12, 2008 March 9, 2009 May 5, 2009

8. Summary of Recent Topics Update on newsletter Copyright procedures for CITI material Methods of acknowledging revisions to existing material Development of standard style manual Budget expenditure review Proposals for new content Review and evaluation of previous Developer’s Meeting Developer’s portal Communication of EAC actions Response to request for comments-OHRP implementation of HSR education and training programs Response to request for comments-NSF required RCR training International platforms Preparations for upcoming meeting Note: EAC recommendations are not binding.