2016 Annual Business Meeting

Agenda

1. Call to Order
2. ESIP/FES Update (Peter Fox, President)
3. 2016 Elections (Ken Keiser, C&B Chair)
   • 2016 ESIP Leadership
   • New ESIP members
   • Semantic Technology Committee Proposal
   • Approve the 2016-2020 ESIP Strategic Plan Executive Summary
   • Ballot (bit.ly/1PPP4jI)
4. Type Caucus - Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
   • Type I
     • Bob Arko - Type I Rep
     • Brian Wee - C&B
     • Rebecca Koskela - Finance
     • Scott Hausman - Partnership
   • Type II
     • Sky Bristol, USGS – Type II
     • Denise Hills, GSA - C&B
     • Helen Connover, UA Huntsville - Finance
     • Ann Wilson, LASP - Partnership
   • Type III
     • Ted Habermann - Type III Rep
     • LiPing Di - C&B
     • Regan Moore - Finance
     • Lindsay Powers - Partnership
5. Committee Reports
6. Other Business
   • 2016 Summer ESIP - Chapel Hill, NC July 19-22, 2016
   • File:Peter Thank you.pdf
7. Adjourn

Minutes

2016 Annual Business Meeting Time: January 5, 2012, 11am-12:30pm Place: Wardman Park Mariott, Washington, DC