Difference between revisions of "Program Committee"
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=====Agenda===== | =====Agenda===== | ||
− | # Approval of [[Draft Excom Minutes| | + | # Approval of [[Draft Excom Minutes|November Minutes]] |
# President's Report | # President's Report | ||
#*Highlights | #*Highlights | ||
− | #** | + | #** Review 2016 Work Plan |
− | #** | + | #** State of Federation |
# Staff Report | # Staff Report | ||
− | #* | + | #* Winter Meeting coming together. Plenary speakers are nearly all confirmed. |
− | #* | + | #* AGU Activities |
− | #* | + | #* Member outreach |
# Committee Reports | # Committee Reports | ||
#* C&B | #* C&B | ||
− | #** | + | #** Merger resolution passed. Staff will be working to migrate membership to new organization. |
− | #** | + | #** Prepared for 2017 Leadership vote |
#* Finance | #* Finance | ||
− | #** Review of FY17 budget proposals - 2 completed; 2 in progress. | + | #** Review of FY17 budget proposals - 2 completed; 2 in progress. |
− | |||
#* Partnership | #* Partnership | ||
− | #** | + | #** 4 New members |
− | #** | + | #** Status of partnership nominations |
#* Data Stewardship | #* Data Stewardship | ||
− | #** | + | #** |
− | |||
− | |||
− | |||
#* Education | #* Education | ||
− | #** | + | #** |
− | |||
#* IT&I | #* IT&I | ||
#** Tech Dive [[Interoperability_and_Technology/Tech_Dive_Webinar_Series | Webinar Series]] | #** Tech Dive [[Interoperability_and_Technology/Tech_Dive_Webinar_Series | Webinar Series]] | ||
#*** November 10, 2016: [[Interoperability_and_Technology/Tech_Dive_Webinar_Series#10_November_2016:_.22Introducing_3D_Tiles.22:_Matt_Amato.2C_Todd_Smith.2C_AGI | "Introducing 3D Tiles": Matt Amato, Todd Smith AGI]] | #*** November 10, 2016: [[Interoperability_and_Technology/Tech_Dive_Webinar_Series#10_November_2016:_.22Introducing_3D_Tiles.22:_Matt_Amato.2C_Todd_Smith.2C_AGI | "Introducing 3D Tiles": Matt Amato, Todd Smith AGI]] | ||
#* Nominations - [https://docs.google.com/document/d/1o394LekS6RHr0OJcsjs7fWzUhoQcCUdhSIRiZe52GBI/edit Job Description Doc] | #* Nominations - [https://docs.google.com/document/d/1o394LekS6RHr0OJcsjs7fWzUhoQcCUdhSIRiZe52GBI/edit Job Description Doc] | ||
− | #** Nominations | + | #** Nominations complete! [[ Full list & Candidate statements are here]] |
#* Products & Services | #* Products & Services | ||
− | #** | + | #** |
#* Semantic Technology | #* Semantic Technology | ||
#** Planning for semantics symposium the day before the winter ESIP meeting | #** Planning for semantics symposium the day before the winter ESIP meeting | ||
− | |||
− | |||
# Type Rep Reports | # Type Rep Reports | ||
#* Type I: | #* Type I: | ||
Line 76: | Line 69: | ||
#* Type III | #* Type III | ||
# Other Business | # Other Business | ||
− | #* | + | #* Review Software Guidelines ([https://esipfed.github.io/Software-Assessment-Guidelines/guidelines.html Draft]) |
− | |||
− | |||
==== Tabled ==== | ==== Tabled ==== |
Revision as of 13:12, November 22, 2016
Executive Committee of the ESIP Federation
Members
- Emily Law, President
- Christine White, Vice President
- Bill Teng, Chair, Finance
- Danie Kinkade, Chair, Partnership
- Ken Keiser, Chair, C&B
- Bob Arko, Type I Rep
- Sky Bristol, Type II Rep
- Ted Habermann, Type III Rep
- Justin Goldstein, Chair, Data Stewardship
- LuAnn Dahlman, Chair, Education
- Ethan Davis, Chair, IT & I
- Denise Hills, Chair, Nominations
- Soren Scott, Chair, Products and Services
- Tom Narock, Chair, Semantic Technologies
Activities
Telecons
2nd Tuesday of the month at 3 pm Eastern
- Next Telecon, November 8, 3 pm EDT
Webinar Information
Please join my meeting from your computer, tablet or smartphone. https://www.gotomeeting.com/join/411606165
You can also dial in using your phone.
United States: +1 (312) 757-3121
Access Code: 411-606-165
Agenda
- Approval of November Minutes
- President's Report
- Highlights
- Review 2016 Work Plan
- State of Federation
- Highlights
- Staff Report
- Winter Meeting coming together. Plenary speakers are nearly all confirmed.
- AGU Activities
- Member outreach
- Committee Reports
- C&B
- Merger resolution passed. Staff will be working to migrate membership to new organization.
- Prepared for 2017 Leadership vote
- Finance
- Review of FY17 budget proposals - 2 completed; 2 in progress.
- Partnership
- 4 New members
- Status of partnership nominations
- Data Stewardship
- Education
- IT&I
- Tech Dive Webinar Series
- November 10, 2016: "Introducing 3D Tiles": Matt Amato, Todd Smith AGI
- Tech Dive Webinar Series
- Nominations - Job Description Doc
- Nominations complete! Full list & Candidate statements are here
- Products & Services
- Semantic Technology
- Planning for semantics symposium the day before the winter ESIP meeting
- C&B
- Type Rep Reports
- Type I:
- Type II
- Type III
- Other Business
- Review Software Guidelines (Draft)
Tabled
- “How to talk about ESIP” ideas and how to grow ESIP ambassadors
- How to document ESIP success stories - there is a technical and programmatic effort. As easy as tagging posts with #esipfed or some other hashtag, but then what do we do all the tagged content, where do we consolidate that, is that how we want to proceed with capturing success stories - let's think about this
- NOAA has some existing framework resources on this, EarthCube is also using NOAA's work on this.
Telecon Minutes
Draft Excom Minutes
Approved Excom Minutes
2016 Work Plan
Past ExCom Workspaces
To see prior year work plans and links