Executive Committee Meeting

Present: Bruce Buffet, Katie Cooper, Lorraine Hwang, Louis Moresi, and Carl Tape

Absent: Claire Currie

Informational:

• Welcomed Bruce Buffett and Claire Currie (returning) to the EC.

Discussed:

• Process for identifying leadership for CIG IV proposal.
• Reviewed and confirmed current process for appointing Working Groups. Acknowledged need for mechanism to rotate members off of committees.