Governance Committee

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Main ESIP page

Procedures to Enact Policy and Procedure Changes[edit | edit source]

See Policy and Procedure 1.4 - ESIP Policy Approval, Amendments, Administration and Compliance

Supplemental Policies and Procedures[edit | edit source]

Committees, Working Groups or Clusters may need to defined policies and procedures that are not appropriate or do not warrant modification of the ESIP Policies and Procedures or Bylaws. These extra guidance points can be defined in groups' Policies and Procedures. Here is a list of existing P&P documents for various ESIP groups.

List of Policies and Procedures for ESIP groups

Restructuring of Bylaws and Policies and Procedures[edit | edit source]

In 2017, a new version of ESIP's Policies and Procedures was created. The Constitution and Bylaws Committee was renamed to the Governance Committee.

Defining Documents[edit | edit source]

Policies and Procedures approved October 2017
Bylaws approved December 2016

Governance Committee Members[edit | edit source]

2019[edit | edit source]

Denise Hills
Bob Downs
Ben Galewsky
Bill Teng

2018[edit | edit source]

Mike Daniels
Bob Downs
Christopher Lenhardt
James Gibeaut

2017[edit | edit source]

Mike Daniels
Bob Downs
James Frew
Ana Privette

Constitution and Bylaws Committee Members[edit | edit source]

2016[edit | edit source]

Ken Keiser
Denise Hills
Brian Wee
Liping Di

2015[edit | edit source]

Ken Keiser
Mike Daniels
Denise Hills
Ana Privette

2014[edit | edit source]

Bruce Caron
Kerstin Lehnert
Denise Hills
Chris Lenhardt

2013[edit | edit source]

Tamara Shapiro Ledley, Chair
David Meyer, Type 1 Rep
Michael Daniels, Type II Rep
Liping Di, Type III Rep

Legacy Materials[edit | edit source]

Discussion of 2016 possible bylaw changes Prior Year ByLaw Proposed Changes

Federation Constitution
Federation Bylaws
Other Federation Documents
ESIP Policies and Procedures Documents
Robert's Rules Cheat Sheet
Federation_Incorporation
Nov 2011 Changes
Jan 2011 Changes
Jan 2012 Changes
Jan 2015 Changes: quorum and membership lapsing
Jan 2016 Changes
(2013)
2016C&BPlans
February 19, 2015
October 2, 2015
June 4, 2015
January 2014

Calls for Nominations and Ballot[edit | edit source]

2016 Nominations and Ballot
2015 Nominations and Ballot
2014 Nominations and Ballot
2013 Nominations and Ballot
2012 Nominations and Ballot
2011 Nominations and Ballot Supplemental
2010 Nominations and Ballot
2009 Nominations and Ballot
2007 Nominations and Ballot
October 2006 Constitution and Bylaws Vote