Difference between revisions of "Business Meeting"

From Earth Science Information Partners (ESIP)
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====Remote Participation====
 
====Remote Participation====
 
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https://www1.gotomeeting.com/join/773740288 <br>
Check for GoTo Meeting Link and Dial-In Instructions about 1 week prior to the meeting.
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VoIP or Dial 1 (877) 568-4106 <br>
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Access Code: 773-740-288 <br>
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Audio PIN: Shown after joining the meeting<br>
  
 
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)
 
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)

Revision as of 13:41, December 28, 2010

Annual ESIP Federation Business Meeting

January 5, 2011

Agenda

1. Roll Call
2. Proposed Governance Changes
a. Repeal Bylaw IV.2.7 (Pre-Meeting Discussion Page)
b. Revised Partnership Definitions (Pre-Meeting Discussion Page)
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

https://www1.gotomeeting.com/join/773740288
VoIP or Dial 1 (877) 568-4106
Access Code: 773-740-288
Audio PIN: Shown after joining 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)