Program Committee

Executive Committee of the ESIP Federation

Members

• Peter Fox, President
• Emily Law, Vice President
• TBD, Chair, Ficom
• Tyler Stevens, Chair, Partnership
• Bruce Caron, Chair, C&B
• Sara Graves, Type I Rep
• Ken Keiser, Type II Rep
• Margaret Mooney, Type III Rep
• Ruth Duerr, Chair, Data Stewardship
• Roberta Johnson, Chair, Education
• Matt Austin, Chair, IT & I
• Christine White, Chair, Products and Services

Activities

Telecons

Next Telecon, February 13, 2014, 2 pm EST

Webex Information

To join the Excom meeting via Webex:

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)

You will be prompted for audio either through your computer (follow prompts on screen) or by call in by phone (instructions below).

For phone:

Dial: 877-668-4493

Meeting Code: 23138379#

Agenda

1. Introductory Remarks (Peter Fox)
2. Approval of November Minutes
3. Staff Report (Carol Meyer)
   • Summer Meeting Prep (Theme)
   • GEO
   • Resources for ESIP Leaders (Erin Robinson)
4. 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)
5. Other Business
   • WDS Expression of Interest
   • Finding a New Time to Meet - Doodle Poll

Supporting Documents

Draft State of the Art Template

Future Agenda Topics

• Commons Governance
• World Data System EOI
• Strategic Planning this year

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes

Working Groups and Clusters

• Data Study Working Group
• Visioneers

To view historic workgroups see: Inactive ExCom workgroups

Miscellaneous

Raskin Scholarship