Difference between revisions of "Business Meeting"

From Earth Science Information Partners (ESIP)
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::a. [[Proposal_to_Repeal_Bylaw_II.2.7| Repeal Bylaw IV.2.7]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposal_to_Repeal_Bylaw_II.2.7&action=edit&redlink=1 Pre-Meeting Discussion Page])
 
::a. [[Proposal_to_Repeal_Bylaw_II.2.7| Repeal Bylaw IV.2.7]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposal_to_Repeal_Bylaw_II.2.7&action=edit&redlink=1 Pre-Meeting Discussion Page])
 
::b. [[Proposed_Type_Definition_Changes| Revised Partnership Definitions]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposed_Type_Definition_Changes&action=edit&redlink=1 Pre-Meeting Discussion Page])
 
::b. [[Proposed_Type_Definition_Changes| Revised Partnership Definitions]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposed_Type_Definition_Changes&action=edit&redlink=1 Pre-Meeting Discussion Page])
 +
::c. Other
 
:3. Consideration of [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Data Sharing Principles]
 
:3. Consideration of [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Data Sharing Principles]
 
:4. Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
 
:4. Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
::. Products and Services Chair election
 
 
:5. Annual Election Results
 
:5. Annual Election Results
:6. Preview of Summer 2011 Meeting in Santa Fe, New Mexico
+
:6. Election for Vacant Committee Chair Positions
:7. Other Business
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:7. Preview of Summer 2011 Meeting in Santa Fe, New Mexico
 +
:8. Other Business
  
 
====Remote Participation====
 
====Remote Participation====

Revision as of 22:51, December 29, 2010

Annual ESIP Federation Business Meeting

January 5, 2011

Agenda

1. Roll Call
2. Proposed Governance Changes
a. Repeal Bylaw IV.2.7 (Pre-Meeting Discussion Page)
b. Revised Partnership Definitions (Pre-Meeting Discussion Page)
c. Other
3. Consideration of Data Sharing Principles
4. Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
5. Annual Election Results
6. Election for Vacant Committee Chair Positions
7. Preview of Summer 2011 Meeting in Santa Fe, New Mexico
8. Other Business

Remote Participation

https://www1.gotomeeting.com/join/773740288
VoIP or Dial 1 (877) 568-4106
Access Code: 773-740-288
Audio PIN: Shown after joining the meeting

If you are planning to participate in the Business Meeting as an Assembly Member (aka Voting Rep), please let Carol Meyer know in advance. (carolbmeyer at esipfed.org)