Draft Excom Minutes
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ESIP Federation Executive Committee, December 9, 2010
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
1. Welcome
2. Adoption of Minutes (Draft Excom Minutes)
A motion to adopt the revised minutes was offered by and seconded by . Without further discussion, the minutes were approved by acclamation.
3. EZId presentation (Nancy Hoebelheinrich) (File:DataSteward MDIDTestbed Wtr2011.pdf)
4. Winter Meeting Debrief
Summer Meeting Considerations – Charge to Visioneers (micropublishing kickoff; “student cluster”; contest?)
Action Items
5. Website Redevelopment
Action Items
6. Other Business
Action Items
Motion to adjourn by seconded by . The meeting adjourned at pm EST.
