Difference between revisions of "Interagency Data Stewardship/LifeCycle/Preservation Forum/TeleconNotes/2017-02-13meetingnotes"
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| − | ''' Meeting Agenda - DS Committee - 2017-02-13 1 p.m. EST / 11 a.m. MST''' | + | ''' Meeting Agenda and Notes - DS Committee - 2017-02-13 1 p.m. EST / 11 a.m. MST''' |
(note difference from usual 2 p.m. EST meeting time) | (note difference from usual 2 p.m. EST meeting time) | ||
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* Join the meeting from your computer, tablet or smartphone. | * Join the meeting from your computer, tablet or smartphone. | ||
:* Click: https://www.gotomeeting.com/join/453694565 | :* Click: https://www.gotomeeting.com/join/453694565 | ||
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| − | + | '''Attendees:''' Matt Mayernik, Bruce Caron, Shelley Stall, Sophie Hou, Rama, Tamar Norkin, Vicky Wolf, Ruth Duerr, Madison Langseth, Heather Brown, Nancy Hoebelheinrich, Bob Downs, Jamie Collins | |
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| + | '''Notes:''' | ||
| − | 2. | + | 1) Introduction of new chairs and student fellow (Matt, Sophie, Jamie) |
| − | :* For reference: [http://wiki.esipfed.org/index.php/ESIP_Data_Stewardship_Strategic_Plan_Calendar_Year_2016 2016 Strategic Plan] | + | 2) Some general thoughts - priorities for the upcoming year: |
| + | * Notes: | ||
| + | :* Matt: Very interested in fostering collaborations across ESIP focus areas/clusters; interested in hearing ideas from cluster members about how to best achieve this | ||
| + | :* Ruth: ESIP is about to have its 20th anniversary, and ESIP currently does not have a preservation/stewardship policy. It is a topic that Ruth is helping to bring to ESIP leadership’s attention and an opportunity to work with other groups (e.g., the sustainability cluster). | ||
| + | 3) Discussion re: creation of 2017 DS cluster Strategic Plan | ||
| + | * Plan in development: [http://wiki.esipfed.org/index.php/ESIP_Data_Stewardship_Strategic_Plan_Calendar_Year_2017 2017 Strategic Plan] | ||
| + | * For reference: [http://wiki.esipfed.org/index.php/ESIP_Data_Stewardship_Strategic_Plan_Calendar_Year_2016 2016 Strategic Plan] | ||
| + | * Notes: | ||
| + | :* Will use previous year’s plan (see link) as a blueprint | ||
| + | :* [http://wiki.esipfed.org/index.php/ESIP_Data_Stewardship_Strategic_Plan_Calendar_Year_2017 New document] has been started on Wiki | ||
| + | :* Goal will be to have plan in place within ~ 1 month | ||
| + | :* Will look to formalize by next month’s telecon | ||
3. Committee round table discussion: interests and priorities | 3. Committee round table discussion: interests and priorities | ||
Revision as of 16:39, February 15, 2017
Meeting Agenda and Notes - DS Committee - 2017-02-13 1 p.m. EST / 11 a.m. MST (note difference from usual 2 p.m. EST meeting time)
- Join the meeting from your computer, tablet or smartphone.
- You can also dial in using your phone.
- United States: +1 (408) 650-3123
- Access Code: 453-694-565
Attendees: Matt Mayernik, Bruce Caron, Shelley Stall, Sophie Hou, Rama, Tamar Norkin, Vicky Wolf, Ruth Duerr, Madison Langseth, Heather Brown, Nancy Hoebelheinrich, Bob Downs, Jamie Collins
Notes:
1) Introduction of new chairs and student fellow (Matt, Sophie, Jamie) 2) Some general thoughts - priorities for the upcoming year:
- Notes:
- Matt: Very interested in fostering collaborations across ESIP focus areas/clusters; interested in hearing ideas from cluster members about how to best achieve this
- Ruth: ESIP is about to have its 20th anniversary, and ESIP currently does not have a preservation/stewardship policy. It is a topic that Ruth is helping to bring to ESIP leadership’s attention and an opportunity to work with other groups (e.g., the sustainability cluster).
3) Discussion re: creation of 2017 DS cluster Strategic Plan
- Plan in development: 2017 Strategic Plan
- For reference: 2016 Strategic Plan
- Notes:
- Will use previous year’s plan (see link) as a blueprint
- New document has been started on Wiki
- Goal will be to have plan in place within ~ 1 month
- Will look to formalize by next month’s telecon
3. Committee round table discussion: interests and priorities
4. Response to NSF "2030" Cyberinfrastructure Dear Colleague Letter (DCL)
- View letter at NSF site: Request for Information on Future Needs for Advanced Cyberinfrastructure to Support Science and Engineering Research (NSF CI 2030)
- View ESIP response and Join the ESIP-wide Loomio group responding to this RFI: [1]
