Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
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#* Strategic Plan | #* Strategic Plan | ||
#* C&B - Quorum | #* C&B - Quorum | ||
− | #* Data Stewardship | + | #* Data Stewardship - [[Endorsing_the_Joint_Declaration_of_Data_Citation_Principles | Draft Resolution for Endorsing Force 11 Citation Principles]] |
#* Education | #* Education | ||
#* Finance - [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria] Approval | #* Finance - [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria] Approval | ||
− | #* Partnership - | + | #* Partnership - New members approved |
#* Products and Services - FUNding Friday Rule review | #* Products and Services - FUNding Friday Rule review | ||
#* IT & I | #* IT & I |
Revision as of 12:05, June 1, 2014
Executive Committee of the ESIP Federation
Members
- Peter Fox, President
- Emily Law, Vice President
- Bill Teng, Chair, Ficom
- Tyler Stevens, Chair, Partnership
- Bruce Caron, Chair, C&B
- Sara Graves, Type I Rep
- Ken Keiser, Type II Rep
- Margaret Mooney, Type III Rep
- Ruth Duerr, Chair, Data Stewardship
- Roberta Johnson, Chair, Education
- Matt Austin, Chair, IT & I
- Christine White, Chair, Products and Services
Activities
Telecons
2nd Tuesday of the month at 3 pm Eastern
- Next Telecon, May 13, 2014, 3 pm EDT
Webex Information
To join the Excom meeting via Webex:
- Go to http://esipfed.webex.com
- Click on the Meeting Center Tab
- Find the Executive Committee meeting and Click Join
- Enter your name, email and meeting code (23138379)
You will be prompted for audio either through your computer (follow prompts on screen) or by call in by phone (instructions below).
For phone:
- Dial: 877-668-4493
- Meeting Code: 23138379#
Agenda
- Approval of May Minutes
- President's Report - Peter Fox
- Staff Report - Erin Robinson
- Summer Meeting Updates
- Committee Reports
- Strategic Plan
- C&B - Quorum
- Data Stewardship - Draft Resolution for Endorsing Force 11 Citation Principles
- Education
- Finance - Funding criteria Approval
- Partnership - New members approved
- Products and Services - FUNding Friday Rule review
- IT & I
- Type Rep Reports
- Other Business
Supporting Documents
Draft State of the Art Template
Future Agenda Topics
- Nominations Task Group
- Finance Committee Update on "What ESIP entities can request funds"
- Commons Governance
- World Data System EOI
- Strategic Planning this year
- Summer 2015 Planning
Minutes from recent telecons
Draft Excom Minutes
Approved Excom Minutes
Working Groups and Clusters
To view historic workgroups see: Inactive ExCom workgroups