Difference between revisions of "2012 Business Meeting"
From Earth Science Information Partners (ESIP)
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| − | + | # Call to Order and [[Robert%27s_Rules_Cheat_Sheet| 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 | |
| − | # Call to Order and [[Robert%27s_Rules_Cheat_Sheet| Review of Rules of Procedure]] - Call to order 11:00 am. 41 members present. Please review Robert's Rules | ||
#Announcement of Election Results | #Announcement of Election Results | ||
## Pres - Karl Benedict | ## Pres - Karl Benedict | ||
## VP - Annette Schloss | ## VP - Annette Schloss | ||
## CB - Rob Raskin | ## CB - Rob Raskin | ||
| − | ## Finance - | + | ## Finance - Chuck Hutchinson |
## Partnership - John Scialdone | ## Partnership - John Scialdone | ||
## Education - Becky Reid | ## Education - Becky Reid | ||
| Line 11: | Line 10: | ||
## Products & Services - Ken Keiser | ## Products & Services - Ken Keiser | ||
## 7 New Partners - Thanks to new members for joining. We are looking forward to working with you. | ## 7 New Partners - Thanks to new members for joining. We are looking forward to working with you. | ||
| − | # ESIP Type Caucuses | + | # ESIP Type Caucuses Type I ( ) Type II ( ) Type III (Stefan, Bill Teng, Dave Jones, Liping Di) |
#[http://wiki.esipfed.org/index.php/2012_Proposed_Bylaw_Changes Discussion and Vote on Proposed Bylaw Changes] | #[http://wiki.esipfed.org/index.php/2012_Proposed_Bylaw_Changes 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 S | ||
# [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Discussion and Vote on Proposed ESIP Data Sharing Principles] | # [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Discussion and Vote on Proposed ESIP Data Sharing Principles] | ||
| − | + | # [http://bit.ly/data_citation Discussion and Vote on ESIP Data Citation Guidelines] | |
| − | + | # Other Business | |
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Revision as of 10:29, 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 S
- Discussion and Vote on Proposed ESIP Data Sharing Principles
- Discussion and Vote on ESIP Data Citation Guidelines
- Other Business
