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

2. 6/14/2004 - 2 Agenda Introductions Committee Development Members Charter Committee Communications Item Approval

3. 6/14/2004 - 3 Introductions Please tell everyone about yourself and some background

4. 6/14/2004 - 4 Committee Development Why have a new committee? DSAC What did they try to do? DIG Recommendations Items still to consider

5. 6/14/2004 - 5 Members Representatives from divisions/groups

6. 6/14/2004 - 6 Charter Planned work Reporting No Direct group to manage Membership

7. 6/14/2004 - 7 Committee Communications Communication/status is key Meetings Minutes Action Items Discussed Items Projects Status Assigned Leads & co-lead

8. 6/14/2004 - 8 Communications – Continued Email Divisions/Groups Committee Codes Web Site Deposit for information Statuses Policies

9. 6/14/2004 - 9 Communications – Continued Item Approval Process Initial Discussion Send to Divisions/groups Response Final Discussion Approval of Item Forward to ITC

10. 6/14/2004 - 10 Appointments Secondary Chair Recorder

11. 6/14/2004 - 11 Logistics Meeting Frequency Dates/Times Schedules Sites

12. 6/14/2004 - 12 Discussion/Questions