Difference between revisions of "Program Committee"
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# 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 & Travel Impacts ([[Summer 2013 Meeting|Planning Page]]) | # Summer Planning & Travel Impacts ([[Summer 2013 Meeting|Planning Page]]) | ||
+ | # Revisiting Award Review Criteria | ||
# Committee Reports | # Committee Reports | ||
# Other Business | # Other Business |
Revision as of 12:20, April 8, 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 February minutes
- Commons Governance Working Group Report (Governance Document)
- Summer Planning & Travel Impacts (Planning Page)
- Revisiting Award Review Criteria
- 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