Draft Excom Minutes
From Earth Science Information Partners (ESIP)
ESIP Federation Executive Committee, September 8, 2011
Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict, Ken Keiser, Rob Raskin, Annette Schloss, Stefan Falke, Steve Berrick, Nettie Labelle-Hamer, Brian Wilson, Erin Robinson, Carol Meyer
The meeting was called to order by President Chris Lenhardt at 2:05 pm EDT.
Agenda
- 1. Adoption of Minutes. A motion was made to adopt by Chris Lenhardt, with Karl Benedict offering a second. The amended minutes were adopted by acclamation.
- 2. Upcoming ESIP Meetings
- Winter Meeting
- Program & Theme - Connections Through Collaboration: Engaging Community Throughout the Data Life Cycle
- Call for Sessions
- Registration
- Summer Meeting
- Dates
- Location
- 3. Committee Reports
- Partnership (ESIP Awards)
- Products and Services
- Constitution and Bylaws
- Others?
- 4. Other Business
The meeting adjourned at 3:00 EDT.