Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
 
(14 intermediate revisions by 7 users not shown)
Line 2: Line 2:
  
 
===Members===
 
===Members===
*Emily Law, President
+
*Karl Benedict, President
*Christine White, Vice President
+
*Mike Daniels, Vice President
*Helen Conover, Chair, Finance  
+
*Rebecca Koskela, Chair, Finance  
*Danie Kinkade, Chair, Partnership
+
*Nancy Hoebelheinrich, Chair, Partnership
*Mike Daniels, Chair, Governance
+
*Denise Hills, Chair, Governance
*Matt Mayernik, Chair, Data Stewardship
+
*Ruth Duerr, Chair, Data Stewardship
*Shelley Olds, Chair, Education
+
*Becky Reid, Chair, Education
*Rich Signell, Chair, IT & I
+
*Dave Blodgett, Chair, IT & I
*TBD, Chair, Nominations
+
*Danie Kinkade, Chair, Nominations
*Soren Scott, Chair, Products and Services
+
*Lewis McGibbney, Chair, Semantic Technologies
* Beth Huffer, Chair, Semantic Technologies
 
  
 
===Activities===
 
===Activities===
 
====Telecons====
 
====Telecons====
 
2nd Tuesday of the month at 3 pm Eastern
 
2nd Tuesday of the month at 3 pm Eastern
:Next Telecon,  Feb 14, 3 pm EDT
+
 
 +
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=====
 
=====Webinar Information=====
Line 31: Line 42:
 
=====Agenda=====
 
=====Agenda=====
  
Working notes are on a Google Doc on the Program Committee Slack channel: [https://esip-all.slack.com/files/brucec/F45EX5LLC/program_committee_notes]
+
Working notes are kept on a [https://docs.google.com/document/d/1l13cD3d4bmUuDW1YmvcP7Zs7_7RXraMTiY7Hr4Q1Vpg/edit Google Doc]
  
# Approval of [[Draft Excom Minutes|December Minutes]]
+
Please add the text of your committee report to that document by Friday before the Program Committee call.
# President's Report
 
#*Highlights
 
#* Activities
 
# Staff Report
 
# Program Committee Reports
 
#* Data Stewardship
 
#* Education
 
#* IT&I Tech Dive [[Interoperability_and_Technology/Tech_Dive_Webinar_Series | Webinar Series]]
 
#* Products & Services
 
#* Semantic Technology
 
# Other Business
 
#* Program Committee Charter
 
#* Program Committee 2017 Plan
 
  
 
==== Tabled ====  
 
==== Tabled ====  

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