Difference between revisions of "Draft Excom Minutes"

Latest revision as of 17:35, February 16, 2017

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-'''ESIP Federation Executive Committee, November 10, 2011'''
+=== NOW: Program Committee working notes ===
-Attendees:  Chris Lenhardt, Bruce Caron, Karl Benedict, Ken Keiser, Rob Raskin, Annette Schloss, Stefan Falke, Steve Berrick, Brian Wilson, Erin Robinson, Carol Meyer<br>
+Working Notes are on a Google DOC: [https://docs.google.com/document/d/1I_Mr_IXFUObJFizxgOVETFHai6vv5iE32kX8h_uGUso/edit?usp=sharing ESIP Program Committee Working Notes]
-The meeting was called to order by President Chris Lenhardt at 2:05 pm EDT.<br>
-Agenda <br>
-# Adoption of [[ExCom October 2011| Minutes]]. A motion to adopt was made by Chris Lenhardt, with Annette Schloss offering a second. The minutes were approved by acclamation.
-# Winter Meeting Update
-#* Program
-#* Business Meeting
-# Recap of EarthCube Charrette
-# Type Rep Report Out
-# Other Business
-The meeting adjourned at 3:00 EDT.
-<br>