Program Committee

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.