ExCom Minutes - Erin

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ESIP Federation Executive Committee, November 16, 2010

Attendees: Jim Frew; Patricia Huff, Chuck Hutchinson; Chris Lenhardt; Ken McDonald; Carol Meyer; Margaret Mooney; Rahul Ramachandran; Rob Raskin; Annette Schloss

The meeting was called to order by Chairman Jim Frew at pm EST.

1. Adoption of Minutes A minor edit was made by Chris Lenhardt to the draft minutes on the wiki. A motion to adopt the revised minutes was offered by Chuck Hutchinson and seconded by Annette Schloss. Without further discussion, the minutes were approved by acclamation.

2. Executive Director Update

Action items:

3. Winter Meeting Planning Update

Action items:

4. Partnership Committee Update

Action Items:

5. Other Business There was no other businees.

Chuck Hutchinson offered a motion to adjourn (seconded by Chris Lenhardt). Wtihout discussion, the motion carried unanimously and the meeting adjourned at 2:57 pm.