Business Meeting

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Annual ESIP Federation Business Meeting

January 5, 2011


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)
c. Other
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. Election for Vacant Committee Chair Positions
7. Preview of Summer 2011 Meeting in Santa Fe, New Mexico
8. Other Business

Business Meeting Agenda

Remote Participation
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