Difference between revisions of "Draft Excom Minutes"

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

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-Participants: Carol Meyer, Erin Robinson, Chuck Hutchinson, Curt Tilmes, Brian Wee,  John Scialdone, Emily Law, Roberta Johnson
+=== NOW: Program Committee working notes ===
-# Approval of [[Draft Excom Minutes| October Minutes]]
+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]
-#* John Scialdone motioned to accept the minutes as they are. Roberta Johnson seconded the motion. The motion passed by acclamation.
-# ESIP Meetings
-#*Looking Ahead to Winter 2014 - Program Developments
-#** Carol Meyer reported that the Winter Program is shaping up.
-#*Looking Ahead to Summer 2014 - venues
-#** Erin Robinson reported on the location search update. We received a proposal from Copper Mountain, CO, a ski resort, that is within our budget. It is about a 90 min shuttle ride to Copper from the Denver Airport. The group discussed
-#*Business Meeting information
-# Committee Reports
-# Other Business
-:*Award Committee
-:*Raskin Scholarship Update
-:*Call for Nominations (still open until Dec. 1)
-:** Reminder that we have posted the call for nominations for 2014 ESIP Leadership. If you are interested in retaining your seat or would like to nominate someone let Carol or Erin know. Thanks for your leadership this year!
-Meeting adjourned at 12:49