Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
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| − | # Approval of [[Draft Excom Minutes| | + | # Approval of [[Draft Excom Minutes| October MInutes]] |
# President's Report | # President's Report | ||
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#* Update on Foundation Executive Director Search | #* Update on Foundation Executive Director Search | ||
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# Committee Reports | # Committee Reports | ||
#* Strategic Plan | #* Strategic Plan | ||
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#* Finance | #* Finance | ||
#* Partnership | #* Partnership | ||
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#* Products and Services | #* Products and Services | ||
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#* IT & I | #* IT & I | ||
#* Type Rep Reports | #* Type Rep Reports | ||
Revision as of 17:05, October 16, 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
- Staff Report
- Committee Reports
- Strategic Plan
- C&B
- Data Stewardship
- Education
- Finance
- Partnership
- Products and Services
- IT & I
- Type Rep Reports
- Other Business
- Nomination Committee
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
