ESIP Assembly Meeting Notice – January 12, 8-10:30am ET

ESIP Assembly Meeting Notice – January 12, 8-10:30am 

Hi All –

This note is to provide 30-days notice that the ESIP Assembly will meet at the upcoming ESIP Winter Meeting, Thursday, January 12 from 8-10:30. This meeting is open to anyone attending ESIP, not just voting reps. We have moved the State of the Federation to the first part of this meeting, where we will update on committee and sponsor activities. 

In addition to general notice, I would like to call out two things for review: 2017 leadership nominations, proposed Software Assessment Guidelines. These will be voted on by the Assembly at the meeting.  

Best, 
Erin

Erin Robinson
Executive Director
erinrobinson AT esipfed.org

P.S. Early registration and the hotel block will end Dec. 18. All details for the meeting are here: http://meetings.esipfed.org/winter-meeting-2017

Assembly Meeting Agenda

  1. Call to Order
  2. State of the Federation
    1. President's Report – Emily Law (10 mins)
    2. Staff Report – Erin Robinson (5 mins) 
    3. Committee Reports (30 mins)
      1. Constitution & Bylaws
      2. Finance
      3. Partnership 
      4. Nominations
      5. Data Stewardship 
      6. Education
      7. Information Technology & Interoperability 
      8. Products & Services 
      9. Semantic Tech 
    4. Sponsor Reports (30 mins)
      1. NASA 
      2. NOAA 
      3. USGS
    5. 2017 Summer Meeting Location 
    6. Discussion (30 mins)
  3. Vote 
    1. Election of 2017 Leadership – Nominations (5 mins)
    2. Software Assessment Guidelines 
    3. Dissolve MOU between Foundation and Federation 
  4. Type Caucus (20 mins)
  5. Adjourn

Check the archives -> https://esipfed.org/esip_recent-news%20
Erin Robinson
ESIP Federation | 314-369-9954 | erinrobinson@esipfed.org
www.esipfed.org

Remember to check out ESIP on Facebook and follow @ESIPfed and the #ESIPFed hashtag on Twitter to keep up with everything ESIP. 

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