Difference between revisions of "Draft Excom Minutes"

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-'''ESIP Federation Executive Committee, December 14, 2011'''
+=== NOW: Program Committee working notes ===
-Attendees:  Chris Lenhardt, Bruce Caron, Karl Benedict, Rob Raskin, Annette Schloss, Stefan Falke, Erin Robinson<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]
-# Discussion of Martha Maiden Award.
-The meeting was called to order by President Chris Lenhardt at 2:40 pm EDT.<br>
-Agenda <br>
-# Adoption of [[ExCom October 2011| Minutes]]. A motion to adopt was made by Karl Benedict, with Stefan Falke offering a second. The minutes were approved by acclamation.
-# Other Business - Chris Lenhardt suggested that we think of a way to recognize the Student Fellows at the Winter Meeting for their work. Erin will think more on this and come up with something. Ideas welcome.
-Motion to adjourn made by Karl Benedict and seconded by Bruce Caron.
-The meeting adjourned at 3:05 EDT.
-<br>