Difference between revisions of "Program Committee"

Latest revision as of 13:21, May 14, 2019

ESIP Program Committee [formerly known as ExCom]

Members

Karl Benedict, President
Mike Daniels, Vice President
Rebecca Koskela, Chair, Finance
Nancy Hoebelheinrich, Chair, Partnership
Denise Hills, Chair, Governance
Ruth Duerr, Chair, Data Stewardship
Becky Reid, Chair, Education
Dave Blodgett, Chair, IT & I
Danie Kinkade, Chair, Nominations
Lewis McGibbney, Chair, Semantic Technologies

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

2019 Telecons:

February 25
March 25
April 9
May 14
June 18
July - No call (Summer Meeting)
August 13
September 10
October 8
November 12
December - No call (AGU)

Webinar Information

Please join my meeting from your computer, tablet or smartphone. tps://www.gotomeeting.com/join/411606165

You can also dial in using your phone.

United States: +1 (312) 757-3121

Access Code: 411-606-165

Agenda

Working notes are kept on a Google Doc

Please add the text of your committee report to that document by Friday before the Program Committee call.

Tabled

- “How to talk about ESIP” ideas and how to grow ESIP ambassadors
- How to document ESIP success stories - there is a technical and programmatic effort. As easy as tagging posts with #esipfed or some other hashtag, but then what do we do all the tagged content, where do we consolidate that, is that how we want to proceed with capturing success stories - let's think about this
  - NOAA has some existing framework resources on this, EarthCube is also using NOAA's work on this.

Telecon Minutes

Program Committee draft notes
Program Committee historical notes

2016 Work Plan

ExCom Work plan

Past ExCom Workspaces

To see prior year work plans and links

ExCom Home 2015

@@ Line 1: / Line 1: @@
-==Executive Committee of the ESIP Federation==
+==ESIP Program Committee [formerly known as ExCom]==
 ===Members===
 *Karl Benedict, President
-*Annette Schloss, Vice President
+*Mike Daniels, Vice President
-*Charles Hutchinson, Chair, Ficom
+*Rebecca Koskela, Chair, Finance
-*John Scialdone, Chair, Partnership
+*Nancy Hoebelheinrich, Chair, Partnership
-*Rob Raskin, Chair, C&B
+*Denise Hills, Chair, Governance
-*Sayeed Chodhury, Type I Rep
+*Ruth Duerr, Chair, Data Stewardship
-*Brian Wilson, Type II Rep
-*Stefan Falke, Type III Rep
-*Curt Tilmes, Chair, Data Stewardship
 *Becky Reid, Chair, Education
-*Matt Austin, Chair, IT & I
+*Dave Blodgett, Chair, IT & I
-*Ken Keiser, Chair, Products and Services
+*Danie Kinkade, Chair, Nominations
+*Lewis McGibbney, Chair, Semantic Technologies
 ===Activities===
 ====Telecons====
+nd Tuesday of the month at 3 pm Eastern
-Next Telecon, January 12, 2012 at 2 EST<br>
+Telecons:
+* February 25
+* March 25
+* April 9
+* May 14
+* June 18
+* July - No call (Summer Meeting)
+* August 13
+* September 10
+* October 8
+* November 12
+* December - No call (AGU)
-Agenda <br>
+=====Webinar Information=====
+Please join my meeting from your computer, tablet or smartphone.
+tps://www.gotomeeting.com/join/411606165
-:1. Welcome and introductions (both new and returning leadership team members)
+You can also dial in using your phone.
-: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=====
+United States: +1 (312) 757-3121
-====Minutes from recent telecons====
+Access Code: 411-606-165
-[[Draft Excom Minutes]]<br>
-[[Approved Excom Minutes]]<br>
-===Working Groups and Clusters===
+=====Agenda=====
-There are currently no active workgroups. To view historic workgroups see: [[ExCom_Inactive_Workgroups|Inactive ExCom workgroups]]
+Working notes are kept on a [https://docs.google.com/document/d/1l13cD3d4bmUuDW1YmvcP7Zs7_7RXraMTiY7Hr4Q1Vpg/edit Google Doc]
+Please add the text of your committee report to that document by Friday before the Program Committee call.
+==== Tabled ====
+#* “How to talk about ESIP” ideas and how to grow ESIP ambassadors
+#* How to document ESIP success stories - there is a technical and programmatic effort. As easy as tagging posts with #esipfed or some other hashtag, but then what do we do all the tagged content, where do we consolidate that, is that how we want to proceed with capturing success stories - let's think about this
+#** NOAA has some existing framework resources on this, EarthCube is also using NOAA's work on this.
+===== Telecon Minutes=====
+[[Draft Excom Minutes| Program Committee draft notes]]<br>
+[[Approved Excom Minutes| Program Committee historical notes]]<br>
+==== 2016 Work Plan ====
+* [[2016ExComPlan| ExCom Work plan]]
+=== Past ExCom Workspaces ===
+To see prior year work plans and links
+* [http://wiki.esipfed.org/index.php?title=Executive_Committee&oldid=52081 ExCom Home 2015]