Program Committee

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, August 9, 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 June Minutes
2. President's Report
3. Staff Report
4. Committee Reports
   • C&B
   • Finance
   • Partnership
   • Data Stewardship - No update other than creating a web page in which to list our committee's publications. Work on a paper concerning lessons learned from identifier utilization continues.
   • Education
   • IT&I
   • Nominations - The committee has been established, and preliminary discussions have started for some positions. The committee will be working with staff and leadership of ESIP and FES for determination of what positions related to the board need to elected this cycle. If you are a committee chair, expect to hear from one of the committee members soon about your committee.
   • Products & Services
   • Semantic Technology
5. Type Rep Reports
6. Other Business
   • ESIP at International Data Week - Please add your ideas, events, sessions etc to this google doc
   • 2017 Theme Discussion
   • Any other business?

Tabled

Telecon Minutes

Draft Excom Minutes
Approved Excom Minutes

2016 Work Plan

• ExCom Work plan

Past ExCom Workspaces

To see prior year work plans and links

• ExCom Home 2015