Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
(Reverted edits by Carolbmeyer (talk) to last revision by Kbene)
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====Telecons====
 
====Telecons====
  
Next Telecon, September 13, 2012 at 2 EDT<br>
+
Next Telecon, August 9, 2012 at 2 EDT<br>
  
 
=====Agenda=====
 
=====Agenda=====
  
:1. Approval of [[Draft Excom Minutes| August minutes]]
+
:1. Approval of [[Draft Excom Minutes| June minutes]]
 
:2. Excom Business
 
:2. Excom Business
 +
:* Summer Meeting Wrap Up ([[Media:0712MeetingEvalSummary.pdf|Meeting Evaluation Summary]])
 +
:* Future Summer Meeting Cycles (2013-2016)
 
:* FY 13 Committee Budget Requests
 
:* FY 13 Committee Budget Requests
:* Discussion on USGCRP engagement (NCANet)
+
:* State of the Art Documents
 +
:* Commons Governance Update ([http://commons.esipfed.org/node/448 Session Notes])
 
:* Awards subgroup Update
 
:* Awards subgroup Update
:3. Committee Reports <br>
+
:4. Committee Reports <br>
:4. Other Business
+
:5. Other Business
  
 
=====Supporting Documents=====
 
=====Supporting Documents=====

Revision as of 02:14, September 13, 2012

Executive Committee of the ESIP Federation

Members

  • Karl Benedict, President
  • Annette Schloss, Vice President
  • Charles Hutchinson, Chair, Ficom
  • John Scialdone, Chair, Partnership
  • Chris Lenhardt, Chair, C&B
  • Sayeed Choudhury, Type I Rep
  • Brian Wilson, Type II Rep
  • Stefan Falke, Type III Rep
  • Curt Tilmes, Chair, Data Stewardship
  • Becky Reid, Chair, Education
  • Matt Austin, Chair, IT & I
  • Ken Keiser, Chair, Products and Services

Activities

Telecons

Next Telecon, August 9, 2012 at 2 EDT

Agenda
1. Approval of June minutes
2. Excom Business
  • Summer Meeting Wrap Up (Meeting Evaluation Summary)
  • Future Summer Meeting Cycles (2013-2016)
  • FY 13 Committee Budget Requests
  • State of the Art Documents
  • Commons Governance Update (Session Notes)
  • Awards subgroup Update
4. Committee Reports
5. Other Business
Supporting Documents

Draft State of the Art Template

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes

Working Groups and Clusters

There are currently no active workgroups. To view historic workgroups see: Inactive ExCom workgroups

Miscellaneous

Raskin Scholarship