ESIP Federation Annual Business Meeting

​The ESIP Assembly will hold its annual meeting in conjunction with the Winter Meeting. We have the fortunate circumstance that we’ve had a tremendous amount of activity from our ESIP assembly voting reps. This means that we will need at least 50% of our active members to be present. If you are a voting rep or a proxy, please plan to attend.

1. Call to Order
2. ESIP/FES Structure
3. 2016 Elections
   
   • 2016 ESIP Leadership
   • New ESIP members
4. Type Caucus - Type Representative Elections and Type Positions on Administrative Committees (Constitution & Bylaws, Finance & Appropriations and Partnership)
5. Committee Reports (Move this to State of Federation?)
6. Other Business
   
   • Semantic Technology Committee Proposal
   • Approve the 2016-2020 ESIP Strategic Plan Executive Summary
   • 2016 Summer ESIP - Chapel Hill, NC July 19-22, 2016
7. Adjourn