[CMC] Resolutions and Action Items - 13 December 2016 Teleconference

[Ross, David (HQ-CG000)[Arctic Slope Technical Services, Inc.]]

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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