Draft Excom Minutes

From Earth Science Information Partners (ESIP)
Revision as of 07:29, January 10, 2012 by Erinmr (talk | contribs)

ESIP Federation Executive Committee, December 14, 2011

Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict, Rob Raskin, Annette Schloss, Stefan Falke, Erin Robinson

  1. Discussion of Martha Maiden Award.

The meeting was called to order by President Chris Lenhardt at 2:40 pm EDT.
Agenda

  1. Adoption of Minutes. A motion to adopt was made by Karl Benedict, with Stefan Falke offering a second. The minutes were approved by acclamation.
  2. Other Business - Chris Lenhardt suggested that we think of a way to recognize the Student Fellows at the Winter Meeting for their work.

Motion to adjourn made by Karl Benedict and seconded by Bruce Caron. The meeting adjourned at 3:05 EDT.