OVERVIEW OF THE CITI EAC

CITI Developer’s MeetingOctober 6, 2007

Fred Hutchinson Cancer Research CenterSeattle, WA

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 Hanson, on all current and future CITI activities.

MEMBERS

• Jerry Castellano HSR-Biomed• Bruce Gordon HSR-

Biomed• Lorna Hicks HSR-SBR• Ken Goodman RCR

• Daniel Vasgird RCR

• Ernest Prentice Chair• Sally Mann Recording Secretary

EAC Appointment and Terms

• Appointed by Paul Braunschweiger and Karen Hansen

• Six members including the Chair

• Two-year renewable terms for a maximum of 4 years

EAC Meeting Schedule

• Quarterly by conference call

• Anytime as needed

• The Developer’s Group Meetings

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 meetingsNote: 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.