Draft Excom Minutes
From Earth Science Information Partners (ESIP)
ESIP Federation Executive Committee, November 10, 2011
Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict, Ken Keiser, Rob Raskin, Annette Schloss, Stefan Falke, Steve Berrick, Brian Wilson, Erin Robinson, Carol Meyer
The meeting was called to order by President Chris Lenhardt at 2:05 pm EDT.
Agenda
- Adoption of 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.
