ESIP Partnership August Telecon (4:00PM EDT)
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Telecon: Monday 27 August 2018
Call In Details: Please join from your computer, tablet or smartphone.
You can also dial in using your phone.
United States +1 (646) 749-3131
Access Code: 168-308-485
Agenda[edit | edit source]
- Partnership Policies & Procedures
- Changes to ESIP Policies & Procedures, Section 1.2 accepted by Board, but needs to go to Governance Committee for approval; if approved will begin with the next 3 applications
- Outstanding questions:
- Determination / tracking of voting rep (esp when a person changes institution), and how to determine a new one
- Inactive ESIP process Policy
- Partner of the Year criteria / process
- Review of 3 new membership applications, if needed
- Info (applications & spreadsheet for comments) at: https://drive.google.com/drive/folders/1b8oKjdX9nujDL_PkBPWhqHzM6ZPVBITK
- Board was interested in our looking at the language available on ESIP public dox regarding membership types to see if language is clear and/or if more examples, other information could clarify the different types
- How / when to do?
- Next Board mtg in October of this year; possible to review by then?
- Any budget requests for Partnership committee? (due in early September)
- Member survey form review - how / when to do
Meeting Notes[edit | edit source]
Rolling Agenda / Meeting Notes can be found on Partnership Google Drive