Difference between revisions of "Business Meeting"
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Carolbmeyer (talk | contribs) (Created page with "==Annual ESIP Federation Business Meeting== ===January 5, 2011=== Agenda :1. Roll Call :2. Proposed Governance Changes ::a. Repeal Bylaw IV.2.& ::b. Revised Partnership Definit...") |
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===January 5, 2011=== | ===January 5, 2011=== | ||
| − | Agenda | + | ===Agenda=== |
:1. Roll Call | :1. Roll Call | ||
:2. Proposed Governance Changes | :2. Proposed Governance Changes | ||
| − | ::a. Repeal Bylaw IV.2.& | + | ::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. Revised Partnership Definitions | + | ::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]) |
| − | :3 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and | + | ::c. Other |
| − | : | + | :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) |
| − | : | + | :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 | ||
| + | |||
| + | [[Media:Annual Business Meeting Agenda.pdf|Business Meeting Agenda]] | ||
| + | |||
| + | ====Remote Participation==== | ||
| + | https://www1.gotomeeting.com/join/773740288 <br> | ||
| + | VoIP or Dial 1 (877) 568-4106 <br> | ||
| + | Access Code: 773-740-288 <br> | ||
| + | Audio PIN: Shown after joining the meeting<br> | ||
| + | |||
| + | 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) | ||
Latest revision as of 10:40, January 14, 2011
Annual ESIP Federation Business Meeting
January 5, 2011
Agenda
- 1. Roll Call
- 2. Proposed Governance Changes
- 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)
