Difference between revisions of "Draft Excom Minutes"
From Earth Science Information Partners (ESIP)
Line 15: | Line 15: | ||
=== Executive Committee Business === | === Executive Committee Business === | ||
− | # Approval of [[Draft Excom Minutes| | + | |
+ | # Approval of [[Draft Excom Minutes|May Minutes]] | ||
#: Christine motioned to approve Minutes as amended and Denise seconded. The minutes were approved by acclamation. | #: Christine motioned to approve Minutes as amended and Denise seconded. The minutes were approved by acclamation. | ||
# President's Report | # President's Report | ||
− | |||
− | |||
− | |||
# Executive Director Report | # Executive Director Report | ||
− | |||
− | |||
# Summer Meeting 2015 | # Summer Meeting 2015 | ||
− | #* [http://commons.esipfed.org/2015SummerMeeting | + | #* [http://commons.esipfed.org/2015SummerMeeting Agenda, Accomodations & Registration (Member/excom)] |
− | |||
− | |||
− | |||
# Strategic Plan Update | # Strategic Plan Update | ||
− | #* [[2015-2020_Strategic_Plan_Workspace | Workspace & Roadmap]] | + | #* [[2015-2020_Strategic_Plan_Workspace | Workspace & Roadmap]] |
# Committee Reports | # Committee Reports | ||
#* Ficom - The group is going through process improvement. A new special projects proposal is in review and being returned for modifications. | #* Ficom - The group is going through process improvement. A new special projects proposal is in review and being returned for modifications. | ||
Line 40: | Line 33: | ||
#* Nominations - No report. | #* Nominations - No report. | ||
#* P&S - Testbed Configuration Board met in person at the end of April. The group is working on two solicitations for incubator projects and prototype assessments. Incubation RFP will come out mid May and responses are due June 15. | #* P&S - Testbed Configuration Board met in person at the end of April. The group is working on two solicitations for incubator projects and prototype assessments. Incubation RFP will come out mid May and responses are due June 15. | ||
− | # Type Rep Reports | + | # Type Rep Reports |
#* Type I - Looking into working with the CDF to not reinvent the wheel. | #* Type I - Looking into working with the CDF to not reinvent the wheel. | ||
#* Type II - No report | #* Type II - No report | ||
− | #* Type III - Encouraging the type III to think link a cluster. | + | #* Type III - Encouraging the type III to think link a cluster. |
# Other Business | # Other Business | ||
− | |||
− |
Revision as of 15:35, August 10, 2015
Attendees
- Peter Fox, President
- Emily Law, Vice President
- Justin Goldstein, Chair, Data Stewardship
- Denise Hills, Nomination Committee
- Ken Keiser, Chair, C&B
- Tyler Stevens, Chair, Partnership
- Ted Habermann, Type III
- Bill Teng, Chair, Ficom
- Christine White, Chair, Products and Services
- Erin Robinson, Staff
- Annie Burgess, Staff
Executive Committee Business
- Approval of May Minutes
- Christine motioned to approve Minutes as amended and Denise seconded. The minutes were approved by acclamation.
- President's Report
- Executive Director Report
- Summer Meeting 2015
- Strategic Plan Update
- Committee Reports
- Ficom - The group is going through process improvement. A new special projects proposal is in review and being returned for modifications.
- Partnership - (1) 7 new member applications have been reviewed for 30 days of notice. (2) Group is working on proposed criteria for inactive members.
- C&B - Ken pulled together all C&B list of changes over the last few years. Ken will call a C&B committee for this month.
- Data Stewardship - Several presentations: updates on trusted repositories and AMS Data Policies. Data Stewardship SF, Sophie Hou posted a blog post and she is hosting a special telecon on her research. Group is reviewing activity list.
- Education - Education picked up monthly telecons - 1pm ET, 4th Friday of the Month; Looking for presenters for the ESIP Summer Teacher Workshop. Looking for CA teachers.
- IT&I - Moved telecon time to the 2nd Thurs. We are having the NDS Labs for June IT&I.
- Nominations - No report.
- P&S - Testbed Configuration Board met in person at the end of April. The group is working on two solicitations for incubator projects and prototype assessments. Incubation RFP will come out mid May and responses are due June 15.
- Type Rep Reports
- Type I - Looking into working with the CDF to not reinvent the wheel.
- Type II - No report
- Type III - Encouraging the type III to think link a cluster.
- Other Business