Difference between revisions of "Program Committee"

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==Executive Committee of the ESIP Federation==
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==ESIP Program Committee [formerly known as ExCom]==
  
 
===Members===
 
===Members===
*Peter Fox, President
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*Karl Benedict, President
*Emily Law, Vice President
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*Mike Daniels, Vice President
*TBD, Chair, Ficom
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*Rebecca Koskela, Chair, Finance
*Tyler Stevens, Chair, Partnership
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*Nancy Hoebelheinrich, Chair, Partnership
*Bruce Caron, Chair, C&B
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*Denise Hills, Chair, Governance
*Sara Graves, Type I Rep
 
*Ken Keiser, Type II Rep
 
*Margaret Mooney, Type III Rep
 
 
*Ruth Duerr, Chair, Data Stewardship
 
*Ruth Duerr, Chair, Data Stewardship
*Roberta Johnson, Chair, Education
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*Becky Reid, Chair, Education
*Matt Austin, Chair, IT & I
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*Dave Blodgett, Chair, IT & I
*Christine White, Chair, Products and Services
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*Danie Kinkade, Chair, Nominations
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*Lewis McGibbney, Chair, Semantic Technologies
  
 
===Activities===
 
===Activities===
 
====Telecons====
 
====Telecons====
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2nd Tuesday of the month at 3 pm Eastern
  
Next Telecon, February 13, 2014, 2 pm EST
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2019 Telecons:
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* February 25
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* March 25
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* April 9
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* May 14
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* June 18
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* July - No call (Summer Meeting)
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* August 13
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* September 10
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* October 8
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* November 12
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* December - No call (AGU)
  
=====Webex Information=====
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=====Webinar Information=====
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Please join my meeting from your computer, tablet or smartphone.
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tps://www.gotomeeting.com/join/411606165
  
To join the Excom meeting via Webex:
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You can also dial in using your phone.
: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) <br>
 
  
You will be prompted for audio either through your computer (follow prompts on screen) or by call in by phone (instructions below). <br>
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United States: +1 (312) 757-3121
  
For phone:
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Access Code: 411-606-165
:Dial: 877-668-4493
 
:Meeting Code: 23138379#
 
  
 
=====Agenda=====
 
=====Agenda=====
  
# Introductory Remarks (Peter Fox)
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Working notes are kept on a [https://docs.google.com/document/d/1l13cD3d4bmUuDW1YmvcP7Zs7_7RXraMTiY7Hr4Q1Vpg/edit Google Doc]
# Approval of [[Draft Excom Minutes| November Minutes]]
 
# Staff Report (Carol Meyer)
 
#*Summer Meeting Prep ([http://wiki.esipfed.org/index.php/Summer_2014_Meeting#Theme| Theme])
 
#*GEO
 
#*[https://drive.google.com/folderview?id=0B7DAFB2BsbfRVmp3aWlaZmF2cWM&usp=sharing Resources for ESIP Leaders] (Erin Robinson)
 
# Committee Reports (All)
 
#*Cross-ESIP coordination (Peter Fox)
 
#*Replacing Finance & Appropriations Chair
 
#*Partnership and Finance Committee Members Needed (Gary Randolph, GLOBE has stepped forward for Partnership; Reagan Moore, DICE has stepped forward for Ficom)
 
# Other Business
 
#* [http://www.icsu-wds.org/our-members/membership-application WDS Expression of Interest]
 
#* Finding a New Time to Meet - [http://doodle.com/az7qu4xqwne2idds]
 
  
=====Supporting Documents=====
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Please add the text of your committee report to that document by Friday before the Program Committee call.
[[media:stateOfTheArt.doc | Draft State of the Art Template]]
 
  
====Future Agenda Topics====
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==== Tabled ====  
*Commons Governance
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#* “How to talk about ESIP” ideas and how to grow ESIP ambassadors
*World Data System EOI
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#* 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
*Strategic Planning this year
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#** NOAA has some existing framework resources on this, EarthCube is also using NOAA's work on this.
  
====Minutes from recent telecons====
 
[[Draft Excom Minutes]]<br>
 
[[Approved Excom Minutes]]<br>
 
  
===Working Groups and Clusters===
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===== Telecon Minutes=====
*[[Data Study Working Group]]
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[[Draft Excom Minutes| Program Committee draft notes]]<br>
*[[Visioneers]]
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[[Approved Excom Minutes| Program Committee historical notes]]<br>
To view historic workgroups see: [[ExCom_Inactive_Workgroups|Inactive ExCom workgroups]]
 
  
====Miscellaneous====
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==== 2016 Work Plan ====  
[[Raskin Scholarship]]
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* [[2016ExComPlan| ExCom Work plan]]
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=== Past ExCom Workspaces ===
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To see prior year work plans and links
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* [http://wiki.esipfed.org/index.php?title=Executive_Committee&oldid=52081 ExCom Home 2015]

Latest revision as of 13:21, May 14, 2019

ESIP Program Committee [formerly known as ExCom]

Members

  • Karl Benedict, President
  • Mike Daniels, Vice President
  • Rebecca Koskela, Chair, Finance
  • Nancy Hoebelheinrich, Chair, Partnership
  • Denise Hills, Chair, Governance
  • Ruth Duerr, Chair, Data Stewardship
  • Becky Reid, Chair, Education
  • Dave Blodgett, Chair, IT & I
  • Danie Kinkade, Chair, Nominations
  • Lewis McGibbney, Chair, Semantic Technologies

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

2019 Telecons:

  • February 25
  • March 25
  • April 9
  • May 14
  • June 18
  • July - No call (Summer Meeting)
  • August 13
  • September 10
  • October 8
  • November 12
  • December - No call (AGU)
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 kept on a Google Doc

Please add the text of your committee report to that document by Friday before the Program Committee call.

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