Difference between revisions of "Draft Excom Minutes"
From Earth Science Information Partners (ESIP)
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The meeting was called to order by President Chris Lenhardt at 2:05 pm EDT.<br> | The meeting was called to order by President Chris Lenhardt at 2:05 pm EDT.<br> | ||
Agenda <br> | Agenda <br> | ||
| − | :1. Adoption of [[ | + | :1. Adoption of [[ExCom September 2011| 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 | :2. Upcoming ESIP Meetings | ||
::*Winter Meeting | ::*Winter Meeting | ||
Revision as of 08:55, November 7, 2011
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.
