Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
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=====Agenda=====
 
=====Agenda=====
  
# Approval of [[Draft Excom Minutes| August MInutes]]
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# Approval of [[Draft Excom Minutes| September MInutes]]
 
# President's Report
 
# President's Report
#* World Data System EOI
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#* World Data System Update
 
# Staff Report - Erin Robinson
 
# Staff Report - Erin Robinson
#* [http://commons.esipfed.org/taxonomy/term/1482 Winter Meeting Call for Sessions]
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#* [http://commons.esipfed.org/taxonomy/term/1482 Winter Meeting Tentative Agenda]
 
# Committee Reports
 
# Committee Reports
 
#* Strategic Plan  
 
#* Strategic Plan  
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#* Finance  
 
#* Finance  
 
#* Partnership  
 
#* Partnership  
 +
#** 8 new members
 
#* Products and Services  
 
#* Products and Services  
 +
#** Testbed Call For Proposals
 
#* IT & I  
 
#* IT & I  
 
#* Type Rep Reports  
 
#* Type Rep Reports  
 +
#** [[Type Rep Definition]]
 
# Other Business
 
# Other Business
  

Revision as of 18:39, October 7, 2014

Executive Committee of the ESIP Federation

Members

  • Peter Fox, President
  • Emily Law, Vice President
  • Bill Teng, Chair, Ficom
  • Tyler Stevens, Chair, Partnership
  • Bruce Caron, Chair, C&B
  • Sara Graves, Type I Rep
  • Ken Keiser, Type II Rep
  • Margaret Mooney, Type III Rep
  • Ruth Duerr, Chair, Data Stewardship
  • Roberta Johnson, Chair, Education
  • Matt Austin, Chair, IT & I
  • Christine White, Chair, Products and Services

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, June 10, 2014, 3 pm EDT
Webex Information

To join the Excom meeting via Webex:

Go to http://esipfed.webex.com
Click on the Meeting Center Tab
Find the Executive Committee meeting and Click Join
Enter your name, email and meeting code (23138379)

You will be prompted for audio either through your computer (follow prompts on screen) or by call in by phone (instructions below).

For phone:

Dial: 877-668-4493
Meeting Code: 23138379#
Agenda
  1. Approval of September MInutes
  2. President's Report
    • World Data System Update
  3. Staff Report - Erin Robinson
  4. Committee Reports
    • Strategic Plan
    • C&B
    • Data Stewardship
    • Education
    • Finance
    • Partnership
      • 8 new members
    • Products and Services
      • Testbed Call For Proposals
    • IT & I
    • Type Rep Reports
  5. Other Business
Supporting Documents

Draft State of the Art Template

Future Agenda Topics

  • Commons Governance
  • Summer 2015 Planning

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes

Working Groups and Clusters

To view historic workgroups see: Inactive ExCom workgroups

Miscellaneous

Raskin Scholarship