Program Committee

From Earth Science Information Partners (ESIP)
Revision as of 10:28, November 2, 2016 by Ldahlman (talk | contribs) (→‎Agenda)

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
  1. Approval of October Minutes
  2. President's Report
    • Highlights
      • Significance:
  3. Staff Report
    • Erin also participated and spoke at the 3DM Workshop that was collaboratively hosted by ESIP and the All Hazards Consortium (Slides). Working on NASA proposal renewal, preparing for FY16 scheduled audit, series of three town halls at AGU that are part of Data Fair and GEO Plenary (ESIP's Statement, Emily/Erin participating this week).
    • Annie B -
    • Bruce back tomorrow from Japan. Ignite@AGU call for speakers is out
  4. Committee Reports
    • C&B
      • The 30-day comment period concluded on November 6 for the resolution to merge.
      • The vote opened on Nov. 7.
    • Finance
    • Partnership
    • Data Stewardship
    • Education
      • The Education Committee has posted the alpha version of its e-book of drone activities. Shelley Olds has developed a pair of surveys we will use to gather feedback on the activities.
      • Margaret Mooney presented the e-book content in a session at the Midwest Regional meeting of the National Science Teachers Association in Minneapolis on October 28. Twenty-nine enthusiastic participants showed up (some even took test flights!) for her late Friday afternoon session. The activities were well received and several participants indicated they would try them with students.
    • IT&I
    • Nominations - Job Description Doc
    • Products & Services
    • Semantic Technology
    • Visioneers
  5. Type Rep Reports
    • Type I:
    • Type II
    • Type III
  6. Other Business
    • Partnership Award
    • Committee Purpose (Reference: Bylaws)

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