Difference between revisions of "Program Committee"

Revision as of 14:16, May 14, 2014

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, May 13, 2014, 3 pm EDT

To join the Excom meeting via Webex:

Click on the Meeting Center Tab

Find the Executive Committee meeting and Click Join

Enter your name, email and meeting code (23138379)

You will be prompted for audio either through your computer (follow prompts on screen) or by call in by phone (instructions below).

For phone:

Dial: 877-668-4493

Meeting Code: 23138379#

To view historic workgroups see: Inactive ExCom workgroups

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 # Staff Report - Erin Robinson
 #* Summer Meeting Updates
-#** [https://docs.google.com/a/esipfed.org/spreadsheet/ccc?key=0ArDAFB2BsbfRdEI1NGtUa2tpNFdlODlWUDJGNHZYeHc&usp=drive_web#gid=1 Summer Meeting Agenda]
-#** [[Media:2014ESIPSummerMeeting 1-pager.pdf|Summer Meeting 1-Pager]]
-#** [https://www.regonline.com/esipfederationsummermeeting2014 Registration]
-#* Website update
 # Committee Reports
-#* Strategic Plan - [[Media:ESIP Strategic Accomplishments 2009-2013 V3.docx|State of Federation]] [[2009-2013_Strategic_Accomplishments| Wiki page for comments]]
+#* Strategic Plan
-#* C&B - [http://wiki.esipfed.org/index.php/Nomination_Committee_Discussion Nomination Committee update]
+#* C&B - Quorum
 #* Data Stewardship
 #* Education
-#* Finance - [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria]
+#* Finance - [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria] Approval
 #* Partnership - [[New_Member_Welcome_Packet|Welcome Packet]] & [[Partnership/Draft_Criteria_for_Membership| Draft Criteria for Membership]]
-#* Products and Services - Testbed awards
+#* Products and Services - FUNding Friday Rule review
 #* IT & I
 #* Type Rep Reports
 # Other Business
-#* Winter Meeting Theme and opportunity
 =====Supporting Documents=====