ESIP Federation Annual Business Meeting (Open to any interested)

Call to Order - Peter Fox @ 8:05am
 

Announcement of December 2014 Assembly Vote - Peter Fox

1. Partnership - New Members

   1. All new member applicaitons were approved

   2. 9 new ESIP members

2. Leadership Elections

   1. Pres: Peter Fox

   2. V Pres: Emily Law

   3. Chair Constitution & Bylaws: Ken Keiser

   4. Chair Finance: Bill Teng

   5. Chair Partnership: Tyler Stevens

   6. Chair Education: LuAnn Dahlman

   7. Chair Data Stewardship: Justin Goldstein

   8. Chair Information Technology & Interoperability: Ethan Davis

   9. Chair Products & Services: Nancy Hoebelheinrich & Christine White

Type Caucuses Elections

1. Type Reps to Exec Committee

   1. Type 1: Dani Kinkade

   2. Type 2: Steve Richard

   3. Type 3: Ted Haberman

2. Members of Constitution and Bylaws Committee

   1. Type 1: Denise Hills
   2. Type 2: Mike Daniels
   3. Type 3: Ana Privette 

3. Members of Finance and Appropriations Committee

   1. Type 1: Rebecca Koskela

   2. Type 2: Helen Conover

   3. Type 3: Reagan Moore 

4. Members of Partnership Committee

   1. Type 1: Steve Kempler

   2. Type 2: Tom Naroch

   3. Type 3: Thomas Huang?
       

Other Business

1. ​Summer Meeting at Asilomar, July 14-17, 2015 - Erin Robinson

   1. All-inclusive "campy" experience

   2. ESIP will begin meeting in January to discuss theme

   3. Looking for Plenary speakers and Session chairs

   4. ESIP Visioneers spearheads the meeting planning - Feel free to join the discussion to shape the ESIP Summer 2015 meeting. An ESIP-All notice will be sent out.

1. Motion to adjourn: 8:48am