Difference between revisions of "ESIP Partnership April Telecon (1PM EDT)"
From Earth Science Information Partners (ESIP)
(→Agenda) |
|||
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
- Update on Applications from Danie
- Procedure to announce to assembly.
- Brief discussion/feedback on the EarthCube application
- 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
- Danie to set up Google Doc of New Member Applications
- All review and comment