Discussed CSP; CC sent email to Exec for further input/discussion given attendece at Exec mtg was low for full conversation
Review charter - have priorioties changed over time??; consider having a V chair to assist the chair; consider invoking the term limit of 3 years were mentioned
Exec in attendenace seemed to agree it was time for a review
JE responded to BM email with TCG notes and input
Discussed Timing V Chair and Theory V Chair - Made Exec actions; Will take up at next mtg in early Dec