Difference between revisions of "Program Committee"
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:1. Welcome and introductions (both new and returning leadership team members) | :1. Welcome and introductions (both new and returning leadership team members) | ||
− | :2. Approval of December minutes | + | :2. Approval of [[Draft Excom Minutes| December minutes]] |
:3. Request to committee and working groups for brief <2pg synopses of state-of-the art and recommendations (including references to external references as appropriate) for their particular domains | :3. Request to committee and working groups for brief <2pg synopses of state-of-the art and recommendations (including references to external references as appropriate) for their particular domains | ||
:4. Winter meeting debrief | :4. Winter meeting debrief |
Revision as of 08:44, January 10, 2012
Executive Committee of the ESIP Federation
Members
- Karl Benedict, President
- Annette Schloss, Vice President
- Charles Hutchinson, Chair, Ficom
- John Scialdone, Chair, Partnership
- Rob Raskin, Chair, C&B
- Sayeed Chodhury, 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, January 12, 2012 at 2 EST
Agenda
- 1. Welcome and introductions (both new and returning leadership team members)
- 2. Approval of December minutes
- 3. Request to committee and working groups for brief <2pg synopses of state-of-the art and recommendations (including references to external references as appropriate) for their particular domains
- 4. Winter meeting debrief
- 5. Summer meeting planning - transition from visioneers to implementation
- 6. Future Ex-Com meeting logistics
- 7. Other Business
Supporting Documents
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