Difference between revisions of "ESIP Partnership April Telecon (1PM EDT)"

From Earth Science Information Partners (ESIP)
Line 9: Line 9:
 
==Agenda==
 
==Agenda==
 
# Update on Applications from Danie
 
# Update on Applications from Danie
 +
#* Procedure to announce to assembly.
 +
#* Brief discussion/feedback on the [https://drive.google.com/file/d/0BwzLlyi6mM18NTBFUFVqLUZidVk/view?usp=sharing EarthCube application]
 
# Finalize 2016 Strategic Plan  
 
# Finalize 2016 Strategic Plan  
 
#* [[ESIP Partnership Strategic Plan 2016 | Draft 2016 Strategic Plan]]
 
#* [[ESIP Partnership Strategic Plan 2016 | Draft 2016 Strategic Plan]]
Line 15: Line 17:
 
#** Would it also be possible to track membership involvement (e.g., meeting attendance; working group membership) and clean-up of the rolls?  A rather negative metric, but one consistent with stated objectives.
 
#** Would it also be possible to track membership involvement (e.g., meeting attendance; working group membership) and clean-up of the rolls?  A rather negative metric, but one consistent with stated objectives.
 
#** Both of above would be measures of closing gaps.  If we're going to target audiences, we could also measure organizations contacted.
 
#** Both of above would be measures of closing gaps.  If we're going to target audiences, we could also measure organizations contacted.
 
  
 
==Meeting Minutes / Other Notes==
 
==Meeting Minutes / Other Notes==

Revision as of 20:46, April 18, 2016

Telecon: Monday April 19 1:00 - 2:00PM EDT
Call In Details:
Please join from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/168308485
You can also dial in using your phone.
United States +1 (646) 749-3131
Access Code: 168-308-485

Agenda

  1. Update on Applications from Danie
  2. Finalize 2016 Strategic Plan
    • Draft 2016 Strategic Plan
    • Scott's Comments:
      • Here are some additional thoughts on "How we will know we are on the right track?" You've covered the number of new members. You also mention targeted communities as a qualitative metrics, but could this also be made quantitative by categorizing existing members by targeted communities and then measure the change in membership?
      • Would it also be possible to track membership involvement (e.g., meeting attendance; working group membership) and clean-up of the rolls? A rather negative metric, but one consistent with stated objectives.
      • Both of above would be measures of closing gaps. If we're going to target audiences, we could also measure organizations contacted.

Meeting Minutes / Other Notes

Present: Danie Kinkade, Lindsay Powers, Anne Wilson, Scott Hausman

Action Items

March Action Items

  1. Danie to set up Google Doc of New Member Applications
    • All review and comment

See Also

Partnership