Program Committee

From Federation of Earth Science Information Partners
(Difference between revisions)
Jump to: navigation, search
(Webinar Information)
(Agenda)
Line 33: Line 33:
 
Working notes are on a Google Doc on the Program Committee Slack channel: [https://esip-all.slack.com/files/brucec/F45EX5LLC/program_committee_notes]
 
Working notes are on a Google Doc on the Program Committee Slack channel: [https://esip-all.slack.com/files/brucec/F45EX5LLC/program_committee_notes]
  
# Approval of  [[Draft Excom Minutes|December Minutes]]  
+
# Approval of  [https://docs.google.com/document/d/1I_Mr_IXFUObJFizxgOVETFHai6vv5iE32kX8h_uGUso/edit February Minutes]  
 
# President's Report
 
# President's Report
 
#*Highlights
 
#*Highlights
 
#* Activities  
 
#* Activities  
# Staff Report  
+
# Staff Report
 +
#* Board meeting - [https://docs.google.com/document/d/1QJRJ3N4PIv63RXtKcd_NYA0VcGlCDcZcdSs1FQBhL5E/edit staff report]
 
# Program Committee Reports  
 
# Program Committee Reports  
 
#* Data Stewardship
 
#* Data Stewardship
Line 44: Line 45:
 
#* Products & Services  
 
#* Products & Services  
 
#* Semantic Technology
 
#* Semantic Technology
 +
#* Partnership
 +
#* Finance
 +
#* Governance
 +
#* Other collaboration area highlights?
 
# Other Business
 
# Other Business
 
#* Program Committee Charter  
 
#* Program Committee Charter  
 
#* Program Committee 2017 Plan
 
#* Program Committee 2017 Plan
 +
#** Success stories
  
 
==== Tabled ====  
 
==== Tabled ====  

Revision as of 09:46, 8 March 2017

Contents

ESIP Program Committee [formerly known as ExCom]

Members

  • Emily Law, President
  • Christine White, Vice President
  • Helen Conover, Chair, Finance
  • Danie Kinkade, Chair, Partnership
  • Mike Daniels, Chair, Governance
  • Matt Mayernik, Chair, Data Stewardship
  • Shelley Olds, Chair, Education
  • Rich Signell, Chair, IT & I
  • TBD, Chair, Nominations
  • Soren Scott, Chair, Products and Services
  • Beth Huffer, Chair, Semantic Technologies

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, Feb 14, 3 pm EDT
Webinar Information

Please join my meeting from your computer, tablet or smartphone. tps://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

Working notes are on a Google Doc on the Program Committee Slack channel: [1]

  1. Approval of February Minutes
  2. President's Report
    • Highlights
    • Activities
  3. Staff Report
  4. Program Committee Reports
    • Data Stewardship
    • Education
    • IT&I Tech Dive Webinar Series
    • Products & Services
    • Semantic Technology
    • Partnership
    • Finance
    • Governance
    • Other collaboration area highlights?
  5. Other Business
    • Program Committee Charter
    • Program Committee 2017 Plan
      • Success stories

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

Program Committee draft notes
Program Committee historical notes

2016 Work Plan

Past ExCom Workspaces

To see prior year work plans and links

Personal tools
Namespaces

Variants
Actions
Navigation
Toolbox