Program Committee
From Earth Science Information Partners (ESIP)
Executive Committee of the ESIP Federation
Members
- Emily Law, President
- Christine White, Vice President
- Bill Teng, Chair, Finance
- Danie Kinkade, Chair, Partnership
- Ken Keiser, Chair, C&B
- Bob Arko, Type I Rep
- Sky Bristol, Type II Rep
- Ted Habermann, Type III Rep
- Justin Goldstein, Chair, Data Stewardship
- LuAnn Dahlman, Chair, Education
- Ethan Davis, Chair, IT & I
- Denise Hills, Chair, Nominations
- Soren Scott, Chair, Products and Services
- Tom Narock, Chair, Semantic Technologies
Activities
Telecons
2nd Tuesday of the month at 3 pm Eastern
- Next Telecon, February 9, 3 pm EDT
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
- Approval of Jan Minutes
- GEO Update
- President's Report
- Highlight
- Actions
- Highlight
- Staff Report
- Committee Reports
- C&B - met on Feb 19 - topics...
- Updating bylaws document per Winter Meeting Assembly approval
- Preparing for participation with Federation-Foundation re-integration efforts - more to come
- Discussed "Standing Rules" (now "Policies and Procedures") document to help groups define details beyond bylaws - template/example available for review
- Revisiting officer terms + with respect to Fed-Found integration efforts - more to come
- Finance
- Status of FY16 proposed budgets: (1) approved supplemental travel budget from Data Stewardship Comm (for Force-11) and (2) responded to Semantic Technologies Comm - requested some changes and more information; specifically, an initial $ amount was approved for "AWS Computer Resources" to facilitate the analysis of requirements, options, and costs; goal of "AWS Computer Resources" is to enable a dedicated, long-term resource available ESIP-wide.
- Ficom discussing with C&B on "standing rules" document.
- Partnership
- Data Stewardship
- Education
- IT&I
- Nominations
- Products & Services
- Semantic Technology
- C&B - met on Feb 19 - topics...
- Type Rep Reports
- Type I (Arko)
- Type II Characterizing ESIP Member Contributions
- Type III
- Other Business
- 2016 Work Plan (Initial tasks)
- Summer Meeting Updates - Visioneers met last week. Call for sessions will open on Feb.16. (Notes, Slack channel for planning
- Discuss Earth Science Data Analytics cluster's Proposed Definition and Goals of Earth Science Data Analytics
Telecon Minutes
Draft Excom Minutes
Approved Excom Minutes
2016 Work Plan
Past ExCom Workspaces
To see prior year work plans and links