Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
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# Staff Report | # Staff Report | ||
# Committee Reports | # Committee Reports | ||
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#* C&B | #* C&B | ||
#* Data Stewardship | #* Data Stewardship | ||
#* Education | #* Education | ||
#* Finance | #* Finance | ||
| + | #* Nomination Committee | ||
#* Partnership | #* Partnership | ||
#* Products and Services | #* Products and Services | ||
#* IT & I | #* IT & I | ||
#* Type Rep Reports | #* Type Rep Reports | ||
| − | |||
# Other Business | # Other Business | ||
| − | #* | + | #* Strategic Plan |
| − | #* Next Excom call | + | #** [https://docs.google.com/spreadsheets/d/16f8heiZX3KoLCPfxMKTbROiG-es6y2I7m9zkuXP-964/edit#gid=0 Roadmap] |
| + | #* Next Excom call - Dec 11, 3 ET | ||
=====Supporting Documents===== | =====Supporting Documents===== | ||
Revision as of 12:49, November 25, 2014
Executive Committee of the ESIP Federation
Members
- Peter Fox, President
- Emily Law, Vice President
- Bill Teng, Chair, Ficom
- Tyler Stevens, Chair, Partnership
- Bruce Caron, Chair, C&B
- Sara Graves, Type I Rep
- Ken Keiser, Type II Rep
- Margaret Mooney, Type III Rep
- Ruth Duerr, Chair, Data Stewardship
- Roberta Johnson, Chair, Education
- Matt Austin, Chair, IT & I
- Christine White, Chair, Products and Services
Activities
Telecons
2nd Tuesday of the month at 3 pm Eastern
- Next Telecon, June 10, 2014, 3 pm EDT
Webex Information
To join the Excom meeting via Webex:
- Go to http://esipfed.webex.com
- 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#
Agenda
- Approval of October MInutes
- President's Report
- Update on Foundation Executive Director Search
- Federation Budget
- Foundation/Federation MOU
- GEO Plenary XI
- Recognizing volunteer leadership
- Staff Report
- Committee Reports
- C&B
- Data Stewardship
- Education
- Finance
- Nomination Committee
- Partnership
- Products and Services
- IT & I
- Type Rep Reports
- Other Business
- Strategic Plan
- Next Excom call - Dec 11, 3 ET
Supporting Documents
Draft State of the Art Template
Future Agenda Topics
- Commons Governance
- Summer 2015 Planning
Minutes from recent telecons
Draft Excom Minutes
Approved Excom Minutes
Working Groups and Clusters
To view historic workgroups see: Inactive ExCom workgroups
