ESIP Partnership Telecon (10am, EDT)

Telecon: Thursday April 2 10:00 - 11:00 EDT Call In Details:

To Join the online portion of the Personal Conference meeting

1. Go to https://esipfed.webex.com 2. Click the “Meeting Center” tab 3. Select the Partnership meeting If a password is required, enter the Meeting Password: 23138379 ____________________________________________________________________________

To start the audio portion of the Personal Conference meeting w/ phone

Call-in toll-free number (US/Canada): 1-877-668-4493 Call-in toll number (US/Canada): +1-408-600-3600 Call-in toll number (US/Canada)*: +1-571-918-6008 Global call-in numbers: https://esipfed.webex.com/esipfed/globalcallin.php?serviceType=MC&ED=9910728&tollFree=1 Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf Attendee Access Code: 23138379

Agenda

1. Introductions
2. Review Partnership Strategic Plan
   • https://docs.google.com/document/d/1uA3CgFGHaNaIcaCqEP_SWqm5NmrU9BhS68M1mgP4lNQ/edit?usp=sharing
3. 'Code of Conduct' for ESIP
   • Partnership to work on this and the send it to ExCom for review/approval. http://wiki.esipfed.org/index.php/ESIP_Code_of_Conduct
4. Review Partnership Application (https://drive.google.com/?authuser=0#folders/0BzL62IwESSSxelVoTnF0azBNcU0)
   • Liquid Robotics Inc
   • Potential Other Applications Coming In

Action Items

1. Review Partnership Strategic Plan and Provide And Feedback (All, By April 17)
2. Review Code of Conduct Draft (All, In April)
3. Propose Criteria/Process for Inactive Members (Tyler will start draft)
4. Follow-up with Liquid Robotics on member type in application (Erin)

See Also

Partnership