Program Committee

From Earth Science Information Partners (ESIP)
Revision as of 11:34, November 17, 2011 by Erinmr (talk | contribs)

Executive Committee of the ESIP Federation

Members

  • Chris Lenhardt, President
  • Karl Benedict, Vice President
  • Charles Hutchinson, Chair, Ficom
  • Annette Schloss, Chair, Partnership
  • Rob Raskin, Chair, C&B
  • Nettie Labelle-Hamer, Type I Rep
  • Brian Wilson, Type II Rep
  • Stefan Falke, Type III Rep
  • Bruce Caron, Chair, Education
  • Rahul Ramachandran, Chair, IT & I
  • Ken Keiser, Chair, Products and Services

Activities

Telecons

Next Telecon, November 10, 2011 at 2 EST

Agenda

1. Adoption of Minutes
2. Winter Meeting Update
  • Program
  • Business Meeting
3. Recap of EarthCube Charrette
4. Type Rep Report Out
5. Other Business

Supporting Documents

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes
Proposal to Repeal Bylaw II.2.7
Draft June 2011 Retreat Report Out

Working Groups and Clusters

Strategic Planning Working Group

In response to the growth of the ESIP Federation during the past 3 years, one of the Federation's sponsors suggested that the organization undergo a strategic review. President Hutchinson organized a small working group from members of the Executive Committee to review the ESIP Federation's mission, vision, strategic direction and related activities. In addition to the input session on Vision for the Future held at the summer 2007 meeting, the Working Group held its first meeting on July 20, 2007. Check back here periodically to learn more about what is going on.

Members of the Working Group:
  • Chuck Hutchinson, Chair
  • Rob Raskin, ESIP Federation Vice President
  • Bruce Caron, ESIP Federation Finance & Appropriations Committee Chair
  • Chris Lenhardt, ESIP Type I Representative
  • Peter Fox, ESIP Type II Representative
  • Kerry Handron, ESIP Type III Representative
  • Stefan Falke, ESIP Commercial Development Committee Chair
  • Tamara Ledley, ESIP Education Commnittee Chair

Our sponsoring agencies have been invited to observe and participate in the Working Group's activities.

Related Documents:

Current:
Final Srategic Plan (adopted 1/30/09)
Final PDF Version
ExCom Archive