2017 Annual ESIP Business Meeting & State of Federation (OPEN to ALL)

​The ESIP Assembly will hold its annual meeting in conjunction with the Winter Meeting. 

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 - Jen Schopf
   6. Discussion (30 mins)
3. Resolution dissolve MOU between Foundation and Federation 
4. Resolution to merge Foundation and Federation (Merge Plan)
5. Election of 2017 Leadership - Nominations (5 mins)
6. Type Caucus (20 mins)
7. Adjourn