Difference between revisions of "2012 Business Meeting"
From Earth Science Information Partners (ESIP)
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# ESIP Type Caucuses Type I ( ) Type II ( ) Type III (Stefan, Bill Teng, Dave Jones, Liping Di) | # 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 | + | ## 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 | ||
| + | |||
# [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] | # [http://bit.ly/data_citation Discussion and Vote on ESIP Data Citation Guidelines] | ||
# Other Business | # Other Business | ||
Revision as of 10:57, 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
