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<p class="MsoNormal">Dear CMC Members, <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">During the Winter CMC Teleconference, held on 13 December 2016, the CMC agreed to the following Resolutions and Action Items.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><u>Resolutions: <o:p></o:p></u></b></p>
<p class="MsoNormal"><b><u><o:p><span style="text-decoration:none"> </span></o:p></u></b></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l1 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>The CMC agrees to waive the 30 day candidate nomination period for the SIS Area Directorship and will allow Scott Burleigh’s (NASA-JPL) nomination as Area Director go directly to CMC Poll for approval.
<o:p></o:p></p>
<p class="MsoListParagraph"><o:p> </o:p></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l1 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>The CMC agrees to hold the Spring 2018 Technical Meeting Series, hosted by NASA, on 9 – 13 April 2018. The CESG meeting will follow the meeting series on 16 April 2018. (As a note, the technical meetings will be held at the National
Institute of Standards and Technology in Gaithersburg, MD). <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><u>Action Items: <o:p></o:p></u></b></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>The CMC requests the Secretariat to immediately publish a poll for the approval of Scott Burleigh (NASA-JPL) as the SIS Area Director.
<o:p></o:p></p>
<p class="MsoListParagraph"><o:p> </o:p></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>The CMC requests the Secretariat to add a recurring agenda item to review the Draft Project priorities at all CMC meetings. (1/2 hour agenda item).
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please let me know if you have any questions or changes, the Secretariat will begin working on the action items right away.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thank you, <o:p></o:p></p>
<p class="MsoNormal">-David <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:gray">David Ross, MPA, PMP<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:gray">ASRC Federal<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:gray">ph.: 240-565-2231<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:gray">email: David.Ross@nasa.gov<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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