Difference between revisions of "Program Committee"
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Revision as of 10:33, May 13, 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, May 13, 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 April Minutes
- President's Report - Peter Fox
- Staff Report - Erin Robinson
- Summer Meeting Updates
- Website update
- Committee Reports
- Strategic Plan - State of Federation Wiki page for comments
- C&B - Nomination Committee update
- Data Stewardship
- Education
- Finance - Funding criteria
- Partnership - Welcome Packet & Draft Criteria for Membership
- Products and Services - Testbed awards
- IT & I
- Type Rep Reports
- Other Business
- Winter Meeting Theme and opportunity
Supporting Documents
Draft State of the Art Template
Future Agenda Topics
- Nominations Task Group
- Finance Committee Update on "What ESIP entities can request funds"
- Commons Governance
- World Data System EOI
- Strategic Planning this year
- 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
