Difference between revisions of "Draft Excom Minutes"

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

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-[[Executive_Committee |Back to Executive Committee Main Page]]
+=== NOW: Program Committee working notes ===
-'''ESIP Federation Executive Committee, December 9, 2010'''
+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]
-Attendees:  Jim Frew; Carol Meyer; Rob Raskin; Erin Robinson; Marilyn Kaminski; Karl Benedict; Patricia Huff; Annette Schloss; Rahul Ramachandran
-The meeting was called to order by President  at  pm EST.
-==Agenda==
-. Welcome <br>
-. Adoption of Minutes (Draft Excom Minutes)<br>
-A motion to adopt the revised minutes was offered by and seconded by . Without further discussion, the minutes were approved by acclamation.
-. EZId presentation (Nancy Hoebelheinrich) ([[File:DataSteward MDIDTestbed Wtr2011.pdf]])<br>
-. Winter Meeting Debrief<br>
-Summer Meeting Considerations – Charge to Visioneers (micropublishing kickoff; “student cluster”; contest?)<br>
-Action Items
-. Website Redevelopment<br>
-Action Items
-. Other Business<br>
-Action Items
-Motion to adjourn by  seconded by . The meeting adjourned at pm EST.
-[[Executive_Committee |Back to Executive Committee Main Page]]