Difference between revisions of "Program Committee"

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==Executive Committee of the ESIP Federation==
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==ESIP Program Committee [formerly known as ExCom]==
  
 
===Members===
 
===Members===
 
*Karl Benedict, President
 
*Karl Benedict, President
*Annette Schloss, Vice President
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*Mike Daniels, Vice President
*Charles Hutchinson, Chair, Ficom
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*Rebecca Koskela, Chair, Finance
*John Scialdone, Chair, Partnership
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*Nancy Hoebelheinrich, Chair, Partnership
*Chris Lenhardt, Chair, C&B
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*Denise Hills, Chair, Governance
*Brian Wee, Type I Rep
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*Ruth Duerr, Chair, Data Stewardship
*Emily Law, Type II Rep
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*Becky Reid, Chair, Education
*Stefan Falke, Type III Rep
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*Dave Blodgett, Chair, IT & I
*Curt Tilmes, Chair, Data Stewardship
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*Danie Kinkade, Chair, Nominations
*Roberta Johnson, Chair, Education
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*Lewis McGibbney, Chair, Semantic Technologies
*Matt Austin, Chair, IT & I
 
*Chris Mattmann, Chair, Products and Services
 
  
 
===Activities===
 
===Activities===
 
====Telecons====
 
====Telecons====
 +
2nd Tuesday of the month at 3 pm Eastern
  
Next Telecon, February 14, 2013 at 2 EST<br>
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2019 Telecons:
 +
* February 25
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* March 25
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* April 9
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* May 14
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* June 18
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* July - No call (Summer Meeting)
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* August 13
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* September 10
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* October 8
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* November 12
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* 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=====
 
=====Agenda=====
  
# Welcome and Introductions
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Working notes are kept on a [https://docs.google.com/document/d/1l13cD3d4bmUuDW1YmvcP7Zs7_7RXraMTiY7Hr4Q1Vpg/edit Google Doc]
#*Chris Mattmann - P&S Vision - help ESIP facilitate member projects and their use of computing and storage resources; bring forth collaborations with external open source foundations including Apache; and to make best use of Earth science information products and services within that scope, and with modern big data technologies.
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# Approval of [[Draft Excom Minutes| November minutes]]
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Please add the text of your committee report to that document by Friday before the Program Committee call.
# ESIP Meetings
 
#*Winter Recap ([https://appv3.sgizmo.com/reportsview/?key=163668-1726986-26638b457dccf2620eb3df6091b0742b|Meeting Survey Results])
 
#*Summer Planning ([[Summer 2013 Meeting|Planning Page]])
 
# Committee Round Robin
 
# Raskin Scholarship Launch
 
# Other Business
 
  
=====Supporting Documents=====
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==== Tabled ====  
[[media:stateOfTheArt.doc | Draft State of the Art Template]]
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#* “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.
  
====Future Agenda Topics====
 
  
====Minutes from recent telecons====
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===== Telecon Minutes=====
[[Draft Excom Minutes]]<br>
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[[Draft Excom Minutes| Program Committee draft notes]]<br>
[[Approved Excom Minutes]]<br>
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[[Approved Excom Minutes| Program Committee historical notes]]<br>
  
===Working Groups and Clusters===
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==== 2016 Work Plan ====  
There are currently no active workgroups. To view historic workgroups see: [[ExCom_Inactive_Workgroups|Inactive ExCom workgroups]]
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* [[2016ExComPlan| ExCom Work plan]]
  
====Miscellaneous====
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=== Past ExCom Workspaces ===  
[[Raskin Scholarship]]
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To see prior year work plans and links
 +
* [http://wiki.esipfed.org/index.php?title=Executive_Committee&oldid=52081 ExCom Home 2015]

Latest revision as of 12:21, 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

Past ExCom Workspaces

To see prior year work plans and links