[Cesg-all] Fw: [CMC] Resolutions and Action Items - 13 December 2016 Teleconference

[Nestor.Peccia at esa.int]

FYI

----- Forwarded by Nestor Peccia/esoc/ESA on 13/12/2016 16:27 -----

From:   "Ross, David (HQ-CG000)[Arctic Slope Technical Services, Inc.]" 
<david.ross at nasa.gov>
To:     "'cmc at mailman.ccsds.org'" <cmc at mailman.ccsds.org>
Cc:     "Blackwood, Michael D." <Michael.Blackwood at asrcfederal.com>
Date:   13/12/2016 16:11
Subject:        [CMC] Resolutions and Action Items - 13 December 2016 
Teleconference
Sent by:        "CMC" <cmc-bounces at mailman.ccsds.org>



Dear CMC Members, 
 
During the Winter CMC Teleconference, held on 13 December 2016, the CMC 
agreed to the following Resolutions and Action Items. 
 
Resolutions: 
 
·        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. 
 
·        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). 
 
Action Items: 
·        The CMC requests the Secretariat to immediately publish a poll 
for the approval of Scott Burleigh (NASA-JPL) as the SIS Area Director. 
 
·        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). 
 
Please let me know if you have any questions or changes, the Secretariat 
will begin working on the action items right away. 
 
Thank you, 
-David 
 
David Ross, MPA, PMP
ASRC Federal
ph.: 240-565-2231
email: David.Ross at nasa.gov
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