ESIP Partnership May Telecon (1PM EDT)
From Earth Science Information Partners (ESIP)
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Telecon: Monday May 16 1:00 - 2:00PM EDT
Call In Details:
Please join from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/168308485
You can also dial in using your phone.
United States +1 (646) 749-3131
Access Code: 168-308-485
Agenda
- State of Membership application review
- Review of Member Packet in preparation for this spring's membership
- New Member Packet Review. Ready to go?
- 'Welcome Letter' from Emily. I don't think we've reviewed this yet; there is a place holder for it in the packet contents.
- Code of conduct. New to the committee and the packet(?), but potentially unfinished by the last committee. Does it need more work and should it go in the packet?
- Begin drafting Policies and Procedures for Partnership Committee
Meeting Minutes / Other Notes
Present: Danie Kinkade, Anne Wilson, Scott Hausman
Action Items
April Action Items
- Danie to contact Erin regarding precedent of applications listing roles rather than permanent individuals as members (as in the EarthCube application). In addition, Danie would request a bit more information in some of the EarthCube application sections.
- Annie to post EC application once issues are resolved
- Danie will review ESIP Strategic Plan for any places where tighter alignment with the Partnership Committee's Plan is possible.
- Danie will discuss with Erin priorities for the committee beyond the C&B objectives of application review.
- Request to flesh out any more nebulous tasks be made
