Business Meeting

From Earth Science Information Partners (ESIP)
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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 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)