Difference between revisions of "Program Committee"
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# Approval of [[Draft Excom Minutes| May & June Minutes]] | # Approval of [[Draft Excom Minutes| May & June Minutes]] | ||
− | # President's Report - Peter Fox | + | # President's Report - email from Peter Fox |
+ | #* Erin will cover details of the summer meeting but I want to express my appreciation | ||
+ | to the executive committee for their presence at the meeting itself, ESIP 101, and the State of the Federation sessions. I was very pleased to see the level of attendance at the meeting and these sessions. We've received very good feedback on both ESIP 101 and State of the Federation (see the agenda page for our move to a template we'd like feedback on so all groups in ESIP can keep them updated, i.e. "versioned". This will enable me to assemble a current view of the federation when needed. | ||
+ | #* Thanks to Emily and Erin for advancing the strategic planning. | ||
+ | #* Executive director search - we have a few applicants but the committee has not begun review. I expect that to begin in the next week or so. There was a delay in the EOS advertisement | ||
# Staff Report - Erin Robinson | # Staff Report - Erin Robinson | ||
#* Summer Meeting Recap ([[File:2015SummerMeeting_SurveyResults_.pdf|Survey Results]]) | #* Summer Meeting Recap ([[File:2015SummerMeeting_SurveyResults_.pdf|Survey Results]]) |
Revision as of 12:57, August 12, 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, June 10, 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 & June Minutes
- President's Report - email from Peter Fox
- Erin will cover details of the summer meeting but I want to express my appreciation
to the executive committee for their presence at the meeting itself, ESIP 101, and the State of the Federation sessions. I was very pleased to see the level of attendance at the meeting and these sessions. We've received very good feedback on both ESIP 101 and State of the Federation (see the agenda page for our move to a template we'd like feedback on so all groups in ESIP can keep them updated, i.e. "versioned". This will enable me to assemble a current view of the federation when needed.
- Thanks to Emily and Erin for advancing the strategic planning.
- Executive director search - we have a few applicants but the committee has not begun review. I expect that to begin in the next week or so. There was a delay in the EOS advertisement
- Staff Report - Erin Robinson
- Summer Meeting Recap (File:2015SummerMeeting SurveyResults .pdf)
- Winter Meeting Theme Discussion
- ESIP Funding Update
- FES Executive Director Position Description - Chuck Hutchinson
- Committee Reports
- Strategic Plan
- C&B - Quorum
- Data Stewardship
- Education
- Finance
- Funding criteria Approval
- Budgets for FY15
- Partnership
- Products and Services
- 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