OVERVIEW OF THE CITI EAC CITI Developers Meeting

CHARGE The CITI Executive Advisory Committee (EAC) is an advisory committee that provides advice

MEMBERS • • • Jerry Castellano Bruce Gordon Lorna Hicks Ken Goodman Daniel Vasgird

EAC Appointment and Terms • Appointed by Paul Braunschweiger and Karen Hansen • Seven

EAC Operating Procedures • • • Review current CITI activities Review planned CITI activities

EAC Goal It is the overarching goal of the EAC to work with the

Recent EAC Meetings • • May 13, 2008 July 24, 2008 September 12, 2008

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

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.

MEMBERS • • • Jerry Castellano Bruce Gordon Lorna Hicks Ken Goodman Daniel Vasgird Michael Mann • Ernest Prentice • Sally Mann HSR-Biomed HSR-SBR RCR Lab Animal Chair Recording Secretary

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

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.

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.

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

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.