Difference between revisions of "2016 ESIP Winter Assembly Agenda"

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The ESIP Assembly will meet Thurs, Jan. 7, 2016 from 8-10:00 am.  
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The ESIP Assembly Business Meeting will be Thurs, Jan. 7, 2016 from 8-10:30 am.  
  
Draft Agenda:  
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Agenda:  
 
# Call to Order  
 
# Call to Order  
# 2016 Elections
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# ESIP/FES Update (Peter Fox, President)
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# 2016 Elections (Ken Keiser, C&B Chair)
 
#* [[Nomination_Committee/2016_Nominations_and_Ballot|2016 ESIP Leadership]]
 
#* [[Nomination_Committee/2016_Nominations_and_Ballot|2016 ESIP Leadership]]
 
#* [[Partnership_Applications|New ESIP members]]
 
#* [[Partnership_Applications|New ESIP members]]
# Type Caucus  
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#* [[2015_Discussion_of_ByLaw_Changes|Semantic Technology Committee Proposal]]
# ESIP/FES Structure
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#* [[2015-2020_Strategic_Plan|Approve the 2016-2020 ESIP Strategic Plan Executive Summary]]
# Committee Reports  
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#* [http://www.surveygizmo.com/s3/2526806/ESIP-Assembly-Vote-January-2016 Ballot] (bit.ly/1PPP4jI)
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# Type Caucus - Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
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#* Type I
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#** Bob Arko - Type I Rep
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#** Brian Wee - C&B
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#**Rebecca Koskela - Finance
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#**Scott Hausman  - Partnership
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#* Type II
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#**Sky Bristol, USGS – Type II
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#**Denise Hills, GSA - C&B
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#**Helen Connover, UA Huntsville - Finance
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#**Ann Wilson, LASP  - Partnership
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#* Type III
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#** Ted Habermann - Type III Rep
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#** LiPing Di - C&B
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#** Regan Moore - Finance
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#** Lindsay Powers - Partnership
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# Committee Reports
 
# Other Business
 
# Other Business
#* Semantic Technology Committee Proposal
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#* [http://commons.esipfed.org/2016SummerMeeting 2016 Summer ESIP - Chapel Hill, NC July 19-22, 2016]
#* Approve the 2016-2020 ESIP Strategic Plan
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#* [[File:Peter Thank you.pdf| Thanks, Peter!]]
 
# Adjourn
 
# Adjourn

Latest revision as of 09:16, January 7, 2016

The ESIP Assembly Business Meeting will be Thurs, Jan. 7, 2016 from 8-10:30 am.

Agenda:

  1. Call to Order
  2. ESIP/FES Update (Peter Fox, President)
  3. 2016 Elections (Ken Keiser, C&B Chair)
  4. Type Caucus - Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
    • Type I
      • Bob Arko - Type I Rep
      • Brian Wee - C&B
      • Rebecca Koskela - Finance
      • Scott Hausman - Partnership
    • Type II
      • Sky Bristol, USGS – Type II
      • Denise Hills, GSA - C&B
      • Helen Connover, UA Huntsville - Finance
      • Ann Wilson, LASP - Partnership
    • Type III
      • Ted Habermann - Type III Rep
      • LiPing Di - C&B
      • Regan Moore - Finance
      • Lindsay Powers - Partnership
  5. Committee Reports
  6. Other Business
  7. Adjourn