Difference between revisions of "2012 Business Meeting"
From Earth Science Information Partners (ESIP)
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### Tamara Moved/Mark seconded. Chris - Call to Question/ Chuck - 2nd - amendment passes | ### Tamara Moved/Mark seconded. Chris - Call to Question/ Chuck - 2nd - amendment passes | ||
### Mark - b. through it's life-cycle; Ken doesn't like data life-cycle (may not want to imply an end) Steve Barrick does think life-cycle is ok. Annette - doesn't want to add. Bruce - Give charge to committee on their view of data lifecycle. Chris calls vote/Jeff - amendment fails. Tamara - calls to question | ### Mark - b. through it's life-cycle; Ken doesn't like data life-cycle (may not want to imply an end) Steve Barrick does think life-cycle is ok. Annette - doesn't want to add. Bruce - Give charge to committee on their view of data lifecycle. Chris calls vote/Jeff - amendment fails. Tamara - calls to question | ||
− | + | # [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Discussion and Vote on Proposed ESIP Data Sharing Principles] - passed. | |
− | # [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Discussion and Vote on Proposed ESIP Data Sharing Principles] | + | ## - Discussion |
− | # [http://bit.ly/data_citation Discussion and Vote on ESIP Data Citation Guidelines] | + | ## Frew moved charged/endorse the maintenance of these recommended practice docs and keeping them up to date for the Federation. Tamara 2nd. Chuck call to question/Karl 2nd. Amendment passes |
+ | ## Frew moved to approve recommended data stewarship and citation documents. 2nd Mark P. | ||
+ | ### Discussion - Annette doesn't say much about commercial providers - is it unnecessarily restrictive?; Ruth - wouldn't want to add about commerical. encourages free/at-cost subset. | ||
+ | ### Any provision if conflict between home institution - yes; superseded by legal; nothing wrong with ESIP having an opinion. | ||
+ | # [http://bit.ly/data_citation Discussion and Vote on ESIP Data Citation Guidelines] (bundled) | ||
# Other Business | # Other Business |
Revision as of 11:21, January 5, 2012
- Call to Order and Review of Rules of Procedure - Call to order 11:00 am. 41 members present (39 in person, 2 via webex). Please review Robert's Rules
- Announcement of Election Results
- Pres - Karl Benedict
- VP - Annette Schloss
- CB - Rob Raskin
- Finance - Chuck Hutchinson
- Partnership - John Scialdone
- Education - Becky Reid
- IT&I - Matt Austin
- Products & Services - Ken Keiser
- 7 New Partners - Thanks to new members for joining. We are looking forward to working with you.
- ESIP Type Caucuses Type I ( ) Type II ( ) Type III (Stefan, Bill Teng, Dave Jones, Liping Di)
- Discussion and Vote on Proposed Bylaw Changes
- New Type III definition proposed. Definition was proposed last year, discussion was had, comments were made and the definition was revised. No discussion. Chuck motioned/Karl Seconded
- Discussion Motion to amend: 2/3 approval of the assembly (Steve Kempler second); Voice vote - vote passed
- Amended language. DC 2
- New committee formed. - Frew moved to ammend Data Lifecycle Committee; (withdraw amendment)
- Tamara Moved/Mark seconded. Chris - Call to Question/ Chuck - 2nd - amendment passes
- Mark - b. through it's life-cycle; Ken doesn't like data life-cycle (may not want to imply an end) Steve Barrick does think life-cycle is ok. Annette - doesn't want to add. Bruce - Give charge to committee on their view of data lifecycle. Chris calls vote/Jeff - amendment fails. Tamara - calls to question
- Discussion and Vote on Proposed ESIP Data Sharing Principles - passed.
- - Discussion
- Frew moved charged/endorse the maintenance of these recommended practice docs and keeping them up to date for the Federation. Tamara 2nd. Chuck call to question/Karl 2nd. Amendment passes
- Frew moved to approve recommended data stewarship and citation documents. 2nd Mark P.
- Discussion - Annette doesn't say much about commercial providers - is it unnecessarily restrictive?; Ruth - wouldn't want to add about commerical. encourages free/at-cost subset.
- Any provision if conflict between home institution - yes; superseded by legal; nothing wrong with ESIP having an opinion.
- Discussion and Vote on ESIP Data Citation Guidelines (bundled)
- Other Business