2012 Business Meeting
From Earth Science Information Partners (ESIP)
- 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