Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
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====Telecons====
 
====Telecons====
  
Next Telecon, February 14, 2013 at 2 EST<br>
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Next Telecon, March 14, 2013 at 2 EDT<br>
  
 
=====Agenda=====
 
=====Agenda=====
  
 
# Welcome and Introductions
 
# Welcome and Introductions
# Approval of [[Draft Excom Minutes| November minutes]]
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# Approval of [[Draft Excom Minutes| February minutes]]
# ESIP Meetings
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# Commons Governance Working Group Report
#*Winter Recap ([http://bit.ly/WLg2gH Meeting Survey Results])
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# Summer Planning ([[Summer 2013 Meeting|Planning Page]])
#*Summer Planning ([[Summer 2013 Meeting|Planning Page]])
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# ESIP Federation Awards - Review Criteria
# Committee Round Robin
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# Committee Reports
#*Chris Mattmann - P&S Vision - help ESIP facilitate member projects and their use of computing and storage resources; bring forth collaborations with external open source foundations including Apache; and to make best use of Earth science information products and services within that scope, and with modern big data technologies.
 
# Raskin Scholarship Launch
 
 
# Other Business
 
# Other Business
  

Revision as of 14:09, March 7, 2013

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
  • Brian Wee, Type I Rep
  • Emily Law, Type II Rep
  • Stefan Falke, Type III Rep
  • Curt Tilmes, Chair, Data Stewardship
  • Roberta Johnson, Chair, Education
  • Matt Austin, Chair, IT & I
  • Chris Mattmann, Chair, Products and Services

Activities

Telecons

Next Telecon, March 14, 2013 at 2 EDT

Agenda
  1. Welcome and Introductions
  2. Approval of February minutes
  3. Commons Governance Working Group Report
  4. Summer Planning (Planning Page)
  5. ESIP Federation Awards - Review Criteria
  6. Committee Reports
  7. Other Business
Supporting Documents

Draft State of the Art Template

Future Agenda Topics

Revisit Award Criteria

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