Difference between revisions of "2016 ESIP Winter Assembly Agenda"
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− | The ESIP Assembly Business Meeting will be Thurs, Jan. 7, 2016 from 8-10: | + | The ESIP Assembly Business Meeting will be Thurs, Jan. 7, 2016 from 8-10:30 am. |
− | + | Agenda: | |
# Call to Order | # Call to Order | ||
− | # ESIP/FES | + | # ESIP/FES Update (Peter Fox, President) |
− | # 2016 Elections | + | # 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 - Type Representative Elections and Type | + | #* [[2015_Discussion_of_ByLaw_Changes|Semantic Technology Committee Proposal]] |
− | # Committee Reports | + | #* [[2015-2020_Strategic_Plan|Approve the 2016-2020 ESIP Strategic Plan Executive Summary]] |
+ | #* [http://www.surveygizmo.com/s3/2526806/ESIP-Assembly-Vote-January-2016 Ballot] (bit.ly/1PPP4jI) | ||
+ | # 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 | ||
+ | # Committee Reports | ||
# Other Business | # Other Business | ||
− | #* | + | #* [http://commons.esipfed.org/2016SummerMeeting 2016 Summer ESIP - Chapel Hill, NC July 19-22, 2016] |
− | + | #* [[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:
- Call to Order
- ESIP/FES Update (Peter Fox, President)
- 2016 Elections (Ken Keiser, C&B Chair)
- 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
- Type I
- Committee Reports
- Other Business
- Adjourn