Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
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====Telecons==== | ====Telecons==== | ||
| − | Next Telecon, | + | Next Telecon, April 11, 2013 at 2 EDT<br> |
=====Agenda===== | =====Agenda===== | ||
# Welcome and Introductions | # Welcome and Introductions | ||
| − | # Approval of [[Draft Excom Minutes| | + | # Approval of [[Draft Excom Minutes| March minutes]] |
# Commons Governance Working Group Report ([http://commons.esipfed.org/node/1447 Governance Document]) | # Commons Governance Working Group Report ([http://commons.esipfed.org/node/1447 Governance Document]) | ||
| − | # Summer Planning ([[Summer 2013 Meeting|Planning Page]]) | + | # Summer Planning & Travel Impacts ([[Summer 2013 Meeting|Planning Page]]) |
# Committee Reports | # Committee Reports | ||
# Other Business | # Other Business | ||
Revision as of 07:24, March 28, 2013
Executive Committee of the ESIP Federation
Members
- Karl Benedict, President
- Annette Schloss, Vice President
- Charles Hutchinson, Chair, Ficom
- John Scialdone, Chair, Partnership
- Chris Lenhardt, Chair, C&B
- Brian Wee, Type I Rep
- Emily Law, Type II Rep
- Stefan Falke, Type III Rep
- Curt Tilmes, Chair, Data Stewardship
- Roberta Johnson, Chair, Education
- Matt Austin, Chair, IT & I
- Chris Mattmann, Chair, Products and Services
Activities
Telecons
Next Telecon, April 11, 2013 at 2 EDT
Agenda
- Welcome and Introductions
- Approval of March minutes
- Commons Governance Working Group Report (Governance Document)
- Summer Planning & Travel Impacts (Planning Page)
- Committee Reports
- Other Business
Supporting Documents
Draft State of the Art Template
Future Agenda Topics
- Revisit Award Criteria
- Form Commons Governance Steering Committee
Minutes from recent telecons
Draft Excom Minutes
Approved Excom Minutes
Working Groups and Clusters
There are currently no active workgroups. To view historic workgroups see: Inactive ExCom workgroups
