Difference between revisions of "Draft Excom Minutes"

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

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-'''ESIP Federation Executive Committee, September 8, 2011'''
+=== NOW: Program Committee working notes ===
-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<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>
-: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
-::*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 ([[media:ESIP-PartnerRec2011-Final.pdf |ESIP Awards]])
-::*Products and Services
-::*[http://wiki.esipfed.org/index.php/Constitution_and_Bylaws#Proposed_Bylaw_Changes| Constitution and Bylaws]
-::*Others?
-:4. Other Business
-The meeting adjourned at 3:00 EDT.
-<br>