Difference between revisions of "Business Meeting"
From Earth Science Information Partners (ESIP)
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::a. [[Proposal_to_Repeal_Bylaw_II.2.7| Repeal Bylaw IV.2.7]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposal_to_Repeal_Bylaw_II.2.7&action=edit&redlink=1 Pre-Meeting Discussion Page]) | ::a. [[Proposal_to_Repeal_Bylaw_II.2.7| Repeal Bylaw IV.2.7]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposal_to_Repeal_Bylaw_II.2.7&action=edit&redlink=1 Pre-Meeting Discussion Page]) | ||
::b. [[Proposed_Type_Definition_Changes| Revised Partnership Definitions]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposed_Type_Definition_Changes&action=edit&redlink=1 Pre-Meeting Discussion Page]) | ::b. [[Proposed_Type_Definition_Changes| Revised Partnership Definitions]] ([http://wiki.esipfed.org/index.php?title=Talk:Proposed_Type_Definition_Changes&action=edit&redlink=1 Pre-Meeting Discussion Page]) | ||
| − | :3 [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Data Sharing Principles] | + | :3 Consideration of [http://wiki.esipfed.org/index.php/Interagency_Data_Stewardship/Principles Data Sharing Principles] |
:4 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership) | :4 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership) | ||
:5 Annual Election Results | :5 Annual Election Results | ||
Revision as of 11:52, December 21, 2010
Annual ESIP Federation Business Meeting
January 5, 2011
Agenda
- 1. Roll Call
- 2. Proposed Governance Changes
- 3 Consideration of Data Sharing Principles
- 4 Type Caucuses for Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
- 5 Annual Election Results
- 6 Preview of Summer 2011 Meeting in Santa Fe, New Mexico
- 7 Other Business
Remote Participation
Check for GoTo Meeting Link and Dial-In Instructions about 1 week prior to the meeting.
If you are planning to participate in the Business Meeting as an Assembly Member (aka Voting Rep), please let Carol Meyer know in advance. (carolbmeyer at esipfed.org)
