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| − | __TOC__
| + | === NOW: Program Committee working notes === |
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| − | | + | Working Notes are on a Google DOC: [https://docs.google.com/document/d/1I_Mr_IXFUObJFizxgOVETFHai6vv5iE32kX8h_uGUso/edit?usp=sharing ESIP Program Committee Working Notes] |
| − | == October Excom Call - 2014-10-14, 3 ET ==
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| − | ===Participants ===
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| − | Bruce Caron, Ruth Duerr, Peter Fox, Sara Graves, Roberta Johnson, Tyler Stevens, Bill Teng, Christine White, Chuck Hutchinson, Erin Robinson
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| − | | |
| − | === Minutes ===
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| − | # Approval of [[Draft Excom Minutes| September MInutes]]
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| − | #: Christine White motioned to accept the minutes as presented and Ruth Duerr seconded the motion. The minutes for August were approved by acclamation.
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| − | # President's Report
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| − | #* World Data System Update - Peter reported that ESIP is officially an associate member of WDS. Anne Wilson will be representing ESIP at the WDS/CODATA meeting, SciDataCon in November.
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| − | #* GEO Update - ESIP leadership & FES staff had a call with Jeff DLB and Yana Gevorgyan to discuss deepening the relationship between ESIP and GEO, US GEO and NOAA. Jeff had seven concrete suggestions. GEO will also have a presence at the Winter and future ESIP Meetings.
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| − | #*# Good to formalize role for ESIP in GEO and US GEO at a fine scale, wherever we can "ESIP will do .... " He thought plenary and breakout sessions were good, but relied on the right people to be in the room.
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| − | #*# GEO is fairly high level to ESIP. ESIP is cutting edge technology/real data users and GEO has to worry about being accessible to developing countries and not asking them to do something too complicated - poses a challenge
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| − | #*# He likes the idea of ESIP as a user community on top of stuff that GEO/GEOSS does. He wondered how we'd entice our community since many aren't going to go through the Discovery/Access Broker (DAB). Evolution of functionality available in DAB - not sure if this is open source or proprietary. Run other instances of the DAB and turn toward community development
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| − | #*# US GEO side easier for Jeff to see connections. Make sure that stuff goes from US to GEO and ESIP people could help do this 'the right way', eliminating manual registration.
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| − | #*# US GEO chartered to coordinate BEDI. Starting to talk about what to do with BEDI money - abstract more discoverable, accessible useable with metadata and data formats. In practice what does that mean? ESIP providing guidance on right choices, using/testing implementations that feds set up.
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| − | #*# NOAA Big Data RFI - ESIP could add value by working on apps, analysis, customer specific things in the cloud environment *As part of the Industry Day announcement, NOAA did release a Statement of Objectives (attached) as second RFI.
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| − | #* Update on Foundation Executive Director Search - A lot of progress has been made. A subset of the search committee conducted interviews over the last week. The FES board will meet Oct 15 to discuss next steps.
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| − | # Staff Report - Erin Robinson
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| − | #* [http://commons.esipfed.org/taxonomy/term/1482 Winter Meeting Tentative Agenda]
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| − | # Committee Reports
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| − | #* Strategic Plan
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| − | #* C&B
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| − | #* Data Stewardship
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| − | #* Education
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| − | #* Finance
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| − | #* Partnership
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| − | #** 8 new members
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| − | #* Products and Services
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| − | #** Testbed Call For Proposals
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| − | #* IT & I
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| − | #* Type Rep Reports
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| − | #** [[Type_Rep|Type Rep Definition]]
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| − | # Other Business
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| − | #* Nomination Committee
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| − | The meeting adjourned at 3:54 ET.
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