Program Committee
From Earth Science Information Partners (ESIP)
Executive Committee of the ESIP Federation
Members
- Peter Fox, President
- Emily Law, Vice President
- TBD, 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
Next Telecon, February 13, 2014, 2 pm EST
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
- Introductory Remarks (Peter Fox)
- Approval of November Minutes
- Staff Report (Carol Meyer)
- Summer Meeting Prep (Theme)
- GEO
- Resources for ESIP Leaders (Erin Robinson)
- Committee Reports (All)
- Cross-ESIP coordination (Peter Fox)
- Replacing Finance & Appropriations Chair
- Partnership and Finance Committee Members Needed (Gary Randolph, GLOBE has stepped forward for Partnership; Reagan Moore, DICE has stepped forward for Ficom)
- Other Business
- WDS Expression of Interest
- Finding a New Time to Meet - [1]
Supporting Documents
Draft State of the Art Template
Future Agenda Topics
Commons Governance
Minutes from recent telecons
Draft Excom Minutes
Approved Excom Minutes
Working Groups and Clusters
To view historic workgroups see: Inactive ExCom workgroups
