Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
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# Welcome and Introductions | # Welcome and Introductions | ||
# Approval of [[Draft Excom Minutes| February minutes]] | # Approval of [[Draft Excom Minutes| February minutes]] | ||
| − | # Commons Governance Working Group Report | + | # Commons Governance Working Group Report ([http://commons.esipfed.org/node/1447 Governance Document]) |
| − | # Summer Planning ([[Summer 2013 Meeting|Planning Page]] | + | # Summer Planning ([[Summer 2013 Meeting|Planning Page]]) |
# Committee Reports | # Committee Reports | ||
# Other Business | # Other Business | ||
Revision as of 10:38, March 14, 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, March 14, 2013 at 2 EDT
Agenda
- Welcome and Introductions
- Approval of February minutes
- Commons Governance Working Group Report (Governance Document)
- Summer Planning (Planning Page)
- Committee Reports
- Other Business
Supporting Documents
Draft State of the Art Template
Future Agenda Topics
Revisit Award Criteria
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
