Interagency Data Stewardship/LifeCycle/Preservation Forum/TeleconNotes/2017-03-20meetingnotes

From Earth Science Information Partners (ESIP)

Meeting Notes - Data Stewardship Committee - 2017-03-20 2 p.m. EST / 12 p.m. MST

  • Join the meeting from your computer, tablet or smartphone.
  • You can also dial in using your phone.
  • United States: +1 (408) 650-3123
  • Access Code: 453-694-565


Attendees: Matt Mayernik, Bruce Caron, Shelley Stall, Sophie Hou, Rama, Tamar Norkin, Vicky Wolf, Ruth Duerr, Madison Langseth, Heather Brown, Nancy Hoebelheinrich, Bob Downs, Jamie Collins


Notes:

1) ESIP ExCom Program Committee update

  • ESIP has finished its restructuring process, now a single organization with a single governance structure
  • Not likely to affect DS committee in major way
  • Bruce Caron has really started to push Slack ESIP-wide
  • #stewardship channel on ESIP slack: https://esip-all.slack.com/messages/stewardship/
  • Jamie: Slack could be helpful to cut down the number of emails sent and communicate with team members who are geographically distributed.
  • Ruth: Will second Jamie's feedback. Ruth has also found it useful to coordinate collaborative efforts. Ruth pointed out that updates to the citation guidelines would be a good test case. Ruth has also found that Slack integrates well with Google Drive.
  • Question from Sophie/Rama: Does ESIP Program Committee have funding to bring outside speakers in for summer meeting (speakers other than plenaries)?
  • Matt: The answer right now is no, for speakers other than plenary speakers, but Annie Burgess communicated that this may change going forward (stay tuned)
  • Change is not likely to take effect before the upcoming Summer Meeting


2) Finalization of the 2017 DS Committee Strategic Plan

  • From Program Committee call: Matt/Jamie/Sophie need to relate DS committee objectives to overall ESIP plan objectives (minor task)
  • Regarding DS plan objective #4: Sophie reports that Soren Scott was already able to finish a draft of the Software Guidelines; she is looking for feedback from various committees/clusters within ESIP
  • This means that DS committee shouldn’t be working "from scratch" on the 4th objective in our plan
  • Jamie will circulate a link to a revised final plan once these changes have been incorporated