Difference between revisions of "Governance Committee"
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== Procedures to Enact Policy and Procedure Changes == | == Procedures to Enact Policy and Procedure Changes == | ||
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| + | [https://github.com/ESIPFed/Governance/blob/master/ESIP%20Policies%20and%20Procedures/1.0%20Corporate/ESIP%20P%26P%201.4%20Policy%20Approval%2C%20Amendments%2C%20Administration%20and%20Compliance.md See Policy and Procedure 1.4 - ESIP Policy Approval, Amendments, Administration and Compliance] <br /> | ||
==Supplemental Policies and Procedures== | ==Supplemental Policies and Procedures== | ||
Revision as of 10:27, April 5, 2018
Procedures to Enact Policy and Procedure Changes
See Policy and Procedure 1.4 - ESIP Policy Approval, Amendments, Administration and Compliance
Supplemental Policies and Procedures
Committees, Working Groups or Clusters may need to defined policies and procedures that are not appropriate or do not warrant modification of the ESIP Policies and Procedures or Bylaws. These extra guidance points can be defined in groups' Policies and Procedures. Here is a list of existing P&P documents for various ESIP groups.
List of Policies and Procedures for ESIP groups
Restructuring of Bylaws and Policies and Procedures
In 2017, a new version of ESIP's Policies and Procedures was created. The Constitution and Bylaws Committee was renamed to the Governance Committee.
Defining Documents
Governance Committee Members
2018
- Mike Daniels
- Bob Downs
- Christopher Lenhardt
- James Gibeaut
2017
- Mike Daniels
- Bob Downs
- James Frew
- Ana Privette
Constitution and Bylaws Committee Members
2016
- Ken Keiser
- Denise Hills
- Brian Wee
- Liping Di
2015
- Ken Keiser
- Mike Daniels
- Denise Hills
- Ana Privette
2014
- Bruce Caron
- Kerstin Lehnert
- Denise Hills
- Chris Lenhardt
2013
- Tamara Shapiro Ledley, Chair
- David Meyer, Type 1 Rep
- Michael Daniels, Type II Rep
- Liping Di, Type III Rep
Legacy Materials
Discussion of 2016 possible bylaw changes Prior Year ByLaw Proposed Changes
- Federation Constitution
- Federation Bylaws
- Other Federation Documents
- ESIP Policies and Procedures Documents
- Robert's Rules Cheat Sheet
- Federation_Incorporation
- Nov 2011 Changes
- Jan 2011 Changes
- Jan 2012 Changes
- Jan 2015 Changes: quorum and membership lapsing
- Jan 2016 Changes
- (2013)
- 2016C&BPlans
- February 19, 2015
- October 2, 2015
- June 4, 2015
- January 2014
Calls for Nominations and Ballot
- 2016 Nominations and Ballot
- 2015 Nominations and Ballot
- 2014 Nominations and Ballot
- 2013 Nominations and Ballot
- 2012 Nominations and Ballot
- 2011 Nominations and Ballot Supplemental
- 2010 Nominations and Ballot
- 2009 Nominations and Ballot
- 2007 Nominations and Ballot
- October 2006 Constitution and Bylaws Vote
- 2016 Nominations and Ballot
