Difference between revisions of "Draft Excom Minutes"

From Earth Science Information Partners (ESIP)
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== May Excom Call - 2014-05-13, 3 ET ==  
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== August Excom Call - 2014-08-12, 3 ET ==  
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===Participants ===  
 
===Participants ===  
Peter Fox, Sara Graves, Bruce Caron, Tyler Stevens, Ken Keiser, Christine White,  Emily Law, Curt Tilmes, Bill Teng, Ruth Duerr, Margaret Mooney, Chuck Hutchinson, Erin Robinson
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Bruce Caron, Ruth Duerr, Sara Graves, Roberta Johnson, Ken Keiser, Emily Law, Margaret Mooney, Tyler Stevens, Bill Teng, Curt Tilmes, Christine White, Chuck Hutchinson, Erin Robinson
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=== Minutes ===  
 
=== Minutes ===  
# Approval of [[Draft Excom Minutes| April Minutes]]
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# Approval of [[Draft Excom Minutes| May & June Minutes]]
#: Sara Graves motioned to accept the minutes as presented and Christine White seconded the motion. The minutes were approved by acclamation.  
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#: Roberta Johnson motioned to accept the minutes as presented and Bill Teng seconded the motion. The minutes for May and June were approved by acclamation.
# Products and Services - Testbed awards
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# President's Report - email from Peter Fox
#: Christine White reported that there were 6 applications submitted to the Testbed RFP. The Testbed Configuration Board reviewed them and funded three of the proposals at $6500 each. The funded projects include:
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#: From email to Erin:  Erin will cover details of the summer meeting but I want to express my appreciation to the executive committee for their presence at the meeting itself, ESIP 101, and the State of the Federation sessions. I was very pleased to see the level of attendance at the meeting and these sessions. We've received very good feedback on both ESIP 101 and State of the Federation (see the agenda page for our move to a template we'd like feedback on so all groups in ESIP can keep them updated, i.e. "versioned". This will enable me to assemble a current view of the federation when needed.
#:* ESIP Ontology Portal
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#: Thanks to Emily and Erin for advancing the strategic planning.
#:* ToolMatch - RPI/Knowledge Motif
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#: Executive director search - we have a few applicants but the committee has not begun review. I expect that to begin in the next week or so. There was a delay in the EOS advertisement
#:* EarthCube Prototype Catalog - WHOI
 
# President's Report - Peter Fox
 
#: '''Executive Director Search Update''' - Peter reported that the Foundation for Earth Science Executive Director Search work group has a near final job description draft and the job announcement should be posted in the next week.  
 
#: '''Climate Data Initiative Follow-up''' - Peter heard that the representation of ESIP and the Foundation and the CDI launch was very well-received.
 
 
# Staff Report - Erin Robinson
 
# Staff Report - Erin Robinson
#* Summer Meeting Updates  - Erin reported that the Summer Meeting planning is going well. The agenda, registration and 1-pager are below. We have two confirmed plenary speakers - Yolanda Gil, USC and Dan Katz, NSF. There is a track of sessions related to the theme in grey. We are working with Yolanda Gil on enhancing the meeting as it's related to the theme and evaluating the effectiveness of the intervention.
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#* Summer Meeting Recap ([[File:2015SummerMeeting_SurveyResults_.pdf|Survey Results]])
#** [https://docs.google.com/a/esipfed.org/spreadsheet/ccc?key=0ArDAFB2BsbfRdEI1NGtUa2tpNFdlODlWUDJGNHZYeHc&usp=drive_web#gid=1 Summer Meeting Agenda]
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#:: The Summer Meeting survey was completed by 169 people. The feedback was generally positive on all aspects of the meeting. There were a few complaints on the sound quality for remote participants and altitude adjustments for the in-person participants.
#** [[Media:2014ESIPSummerMeeting 1-pager.pdf|Summer Meeting 1-Pager]]
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#* [[Winter_2015_Meeting|Winter Meeting Theme Discussion]] - Visioneers met Monday, 8/11 and discussed the [[Winter_2015_Meeting|Winter Meeting]] theme. They are suggesting a
#** [https://www.regonline.com/esipfederationsummermeeting2014 Registration]
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#* ESIP Funding Update - An informational update that the year 2 funding from NOAA came through.
#* Website update - Erin reported that Monday the re-themed ESIP websites launched on the esipfed.org/testbed.esipfed.org and commons.esipfed.org. The wiki will be updated in June with the same theme.  
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#* [http://earthsciencefoundation.org/position-description-executive-director-foundation-for-earth-science/ FES Executive Director Position Description] - Chuck Hutchinson reported that the announcement for the ad was posted to Eos. The Foundation Board Search committee will begin reviewing applications at the end of August.  
 
# Committee Reports
 
# Committee Reports
#* Strategic Plan - [[Media:ESIP Strategic Accomplishments 2009-2013 V3.docx|State of Federation]] [[2009-2013_Strategic_Accomplishments| Wiki page for comments]] Emily Law reported on the Strategic Plan.
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#* Strategic Plan - Emily Law requested broader input to the draft strategic plan from the Executive Committee. She will organize a telecon with this sub-group just to focus on the strategic plan.  
#** '''Background''' In 2004, ESIP's first strategic plan reflected the evolving role that the ESIP Federation sought to play in the ensuing years, reflecting the broadening of the ESIP Federation’s base from its original core to its then 75 partners. In 2009, the 2nd strategic plan recognized that the ESIP Federation was uniquely positioned to respond to the growing need for information to solve the Earth’s pressing environmental problems and the public’s interest in making better use of science information. In 2011, the ESIP Federation leadership did a mid-course review and at that time fleshed out additional priorities for the Federation. We are now at the end of the 2009-2013 planning period and in the position to carry forward some of the activities, but also think about the opportunities that face us and how to grow and evolve ESIP.
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#* C&B - Bruce Caron reported that the the ESIP Assembly is currently voting on the Nomination Committee bylaw addition. C&B is happy with recommendations on quorum and membership. There was no discussion on this. These recommendations will go for 30 days of review and be shared in an upcoming Monday Update.  
#** '''State of Federation''' The first step of the 2014 Strategic plan was to review the State of the Federation. Erin prepared a document that aligned the funded work with the 2009 Strategic Plan goals and the 2011 Vision Pillars to highlight major accomplishments and areas that there were gaps.
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#* Data Stewardship - Ruth Duerr reported that the ESIP Assembly is currently voting on whether to collectively sign on to Force11 or not. The Summer Meeting was very productive for the Data Stewardship group. In addition to the ongoing work, three new areas were suggested - Data Stewardship Maturity Matrix, PCCS and PROV-ES ([ Ruth also reported that the  all activities]). Ruth also reported that the [http://commons.esipfed.org/node/2635 Workshop Report: Planning for a Community Study of Scientific Data Infrastructure] released on Monday.  
#** '''Next Steps''' We will survey the ESIP assembly (piggy backing on the upcoming partner election) on the current strategic goals and vision pillars to identify if these are suitable to carry forward or if we need to evolve them. Based on their feedback we will use the summer meeting to gather input tactics to reach the goals. The Strategic plan group will then synthesize the results for a draft 2015-2020 plan and evolve that to present for adoption at the 2015 Winter Meeting.  
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#* Education - Roberta Johnson reported that the Education committee's NSTA workshop proposal has been accepted.  
#* C&B - [http://wiki.esipfed.org/index.php/Nomination_Committee_Discussion Nomination Committee update]
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#* Finance
#** Bruce reported that the C&B & tiger team drafted the bylaw addition, discussed on the wiki and then had a telecon to finalize the work. The bylaw language only creates the committee, the process will be defined in policy document. The ESIP assembly will vote on this electronically.  
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#** [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria] Approval - Christine White motioned to accept the Special Project proposal as presented and Ruth Duerr seconded the motion. The Special Project proposal was approved by acclamation.
#* Data Stewardship  
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#** Budgets for FY15 - Bill Teng reported that there had been outreach to committees and workgroups eligible to submit budgets. Budgets should be submitted in September for review for FY15.  
#** Ruth reported on the current papers in progress and the data citation work. The group has three papers in progress - (1) editorial submitted to Science that is now going to Nature (2) Dlib paper to alert librarians to activities in other parts of the communities (3) Eos article on provenance context work. Ruth has participated in the Force11 Data Citation Implementation work group. They are not able to link a logo to our citation guidelines.  
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#* Partnership - Tyler Stevens reported that the new member applications would close in mid-September. The Partnership committee will review by the end of September and post for 30-day review in October.  
#* Education  
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#* Products and Services - Christine White reported that FUNding Friday at the ESIP Summer Meeting was a huge success. The Thursday happy hour FUNding Friday event was well attended. There were 7 funded projects - 5 Student and 2 Full projects.
#** Erin reported that the Education committee submitted a testbed proposal to connect ESIP data/technologist with k-12 teachers. This wasn't funded, but will be considered through alternate mechanism.
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#* IT & I - Erin reported that the IT&I Committee supported a successful workshop on Agile development at the Summer Meeting. The group took July and August off. They will restart in September with a rant/rave on citizen science. 
#** Margaret reported that she is planning an education session at the Summer Meeting. It will be a 90 min session where all former teacher workshop participants are invited. It will feature presentations from NASA, NOAA and CIMSS
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#* Type Rep Reports - No type reports.  
#* Finance - [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria]  
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# Other Business - No other business
#** Bill reported that the Finance Committee decided to create an alternate funding mechanism instead of reworking the definition of clusters. The special projects was modeled after the Testbed RFP. The group will finalize this month and bring it back for a vote in June.  
 
#* Partnership - [[New_Member_Welcome_Packet|Welcome Packet]] & [[Partnership/Draft_Criteria_for_Membership| Draft Criteria for Membership]]
 
#** Tyler reported that we have 6 new member applications up for review and reminded the group to review. Over the past month the committee has worked on a welcome packet and drafted a set of criteria for membership.  
 
#* IT & I  
 
#** Erin reported that the May Rant/Rave was from Doug Fils at Consortium for Ocean Leadership on their use of schema.org. The IT&I committee is also planning a technical showcase of testbed projects and USGS CDI projects during the workshop day of the summer meeting.  
 
#* Type Rep Reports  
 
#** Sara Graves reported that she has been working on the connection between Type I data facilities and the Council for Data Facilities.
 
#** Nothing to report from Ken Keiser or Margaret Mooney, the Type II and Type III reps.  
 
# Other Business
 
#* Winter Meeting Theme and opportunity
 
#** Erin reported that the Winter Meeting dates are set - Jan 6-8, 2015 at the Renaissance Dupont Circle. In recent conversations and activities, it seems like a theme around agriculture and climate may be strategic. The group did not identify any immediate red flags. Visioneers will convene in June to discuss this potential theme.
 
  
The meeting adjourned at 4:08.
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The meeting adjourned at 3:54 ET.
  
 
===Actions ===
 
===Actions ===
* Action: Christine will send the group the testbed project spreadsheet.
 
* Action: Ruth will draw up a resolution for discussion and then adoption by assembly.
 
* Action: Erin will include this in the next Monday Update for 30 days of review/comment from ESIP.
 
  
 
== June ExCom - 2014-06-13, 3 ET ==
 
== June ExCom - 2014-06-13, 3 ET ==

Revision as of 18:29, August 25, 2014

August Excom Call - 2014-08-12, 3 ET

Participants

Bruce Caron, Ruth Duerr, Sara Graves, Roberta Johnson, Ken Keiser, Emily Law, Margaret Mooney, Tyler Stevens, Bill Teng, Curt Tilmes, Christine White, Chuck Hutchinson, Erin Robinson

Minutes

  1. Approval of May & June Minutes
    Roberta Johnson motioned to accept the minutes as presented and Bill Teng seconded the motion. The minutes for May and June were approved by acclamation.
  2. President's Report - email from Peter Fox
    From email to Erin: Erin will cover details of the summer meeting but I want to express my appreciation to the executive committee for their presence at the meeting itself, ESIP 101, and the State of the Federation sessions. I was very pleased to see the level of attendance at the meeting and these sessions. We've received very good feedback on both ESIP 101 and State of the Federation (see the agenda page for our move to a template we'd like feedback on so all groups in ESIP can keep them updated, i.e. "versioned". This will enable me to assemble a current view of the federation when needed.
    Thanks to Emily and Erin for advancing the strategic planning.
    Executive director search - we have a few applicants but the committee has not begun review. I expect that to begin in the next week or so. There was a delay in the EOS advertisement
  3. Staff Report - Erin Robinson
    The Summer Meeting survey was completed by 169 people. The feedback was generally positive on all aspects of the meeting. There were a few complaints on the sound quality for remote participants and altitude adjustments for the in-person participants.
  4. Committee Reports
    • Strategic Plan - Emily Law requested broader input to the draft strategic plan from the Executive Committee. She will organize a telecon with this sub-group just to focus on the strategic plan.
    • C&B - Bruce Caron reported that the the ESIP Assembly is currently voting on the Nomination Committee bylaw addition. C&B is happy with recommendations on quorum and membership. There was no discussion on this. These recommendations will go for 30 days of review and be shared in an upcoming Monday Update.
    • Data Stewardship - Ruth Duerr reported that the ESIP Assembly is currently voting on whether to collectively sign on to Force11 or not. The Summer Meeting was very productive for the Data Stewardship group. In addition to the ongoing work, three new areas were suggested - Data Stewardship Maturity Matrix, PCCS and PROV-ES ([ Ruth also reported that the all activities]). Ruth also reported that the Workshop Report: Planning for a Community Study of Scientific Data Infrastructure released on Monday.
    • Education - Roberta Johnson reported that the Education committee's NSTA workshop proposal has been accepted.
    • Finance
      • Funding criteria Approval - Christine White motioned to accept the Special Project proposal as presented and Ruth Duerr seconded the motion. The Special Project proposal was approved by acclamation.
      • Budgets for FY15 - Bill Teng reported that there had been outreach to committees and workgroups eligible to submit budgets. Budgets should be submitted in September for review for FY15.
    • Partnership - Tyler Stevens reported that the new member applications would close in mid-September. The Partnership committee will review by the end of September and post for 30-day review in October.
    • Products and Services - Christine White reported that FUNding Friday at the ESIP Summer Meeting was a huge success. The Thursday happy hour FUNding Friday event was well attended. There were 7 funded projects - 5 Student and 2 Full projects.
    • IT & I - Erin reported that the IT&I Committee supported a successful workshop on Agile development at the Summer Meeting. The group took July and August off. They will restart in September with a rant/rave on citizen science.
    • Type Rep Reports - No type reports.
  5. Other Business - No other business

The meeting adjourned at 3:54 ET.

Actions

June ExCom - 2014-06-13, 3 ET

Participants

Peter Fox, Bruce Caron, Christine White, Emily Law, Bill Teng, Roberta Johnson, Margaret Mooney, Chuck Hutchinson, Erin Robinson

Minutes

  1. Approval of May Minutes
    No quorum at the beginning of the meeting. Minutes will be approved electronically.
  2. President's Report - Peter Fox
    • Peter reported that a press release has been prepared to go with the Sustainable Science Data Infrastructure workshop report due out in the next week. This is a follow-up from the sustainable science data infrastructure workshop that ESIP held in January.
    • Peter will be putting out a “State of the Federation” report in preparation for the summer meeting. He would like thoughts about this regarding what you consider newsworthy to include.
    • EC Director search: Erin sent email about the job description and advertisement; this should be considered draft. ExCom and Foundation Board should provide input quickly. We need to get these finalized ASAP. Bruce pointed out that meeting planning was not included in the job description, and that is a large part of the job. Additionally, having knowledge of social media outreach should be added.
  3. Staff Report - Erin Robinson
    • Erin reported that the Summer Meeting is coming together with over 200 people registered. The agenda is set and it has been publicized. Thanks to Chuck we have added Jeff Morisette from DOI to our list of plenary speakers. In addition to the longer plenary speakers, we'll also have 2-4 Ignite-style lightning talks. Also supporting the meeting theme, we'll have a 1/2 day workshop on Agile development methods and a 2-day workshop led by Software Carpentry.
    • Cheryl Levey has joined the staff as a part-time assistant to Erin. She previously worked with Paul Uhlir in BRDI and has had extensive experience the past 25 years in planning meetings, facilitating and putting out communications, and providing support work for data-intensive groups like ours.
  4. Committee Reports
    • Strategic Plan - Emily Law reported that the strategic plan for 2015-2020 is currently requesting input from the ESIP Assembly on goals for the plan based on the 2009 and 2011 goals. The request for input is open until June 19. So far we have received over 40 responses. The majority said to carry forward with the eight goals as presented, but there were a few suggestions for modifications. Once the poll is closed, we will post the results online and plan to synthesize the input during this month and share the results during the Thursday town hall at the Summer Meeting. In an attempt to gain additional input, we will put the set of goals on flip charts and collect ideas on actions that will help us reach those goals. Emily request that a small team from ExCom form a short-lived working group to help with these next steps. Consider the type representatives as part of this group. Erin noted that the Foundation can continue to provide staff support to help as well.
    • C&B
      • Quorum changes - (1) Currently the bylaws define quorum as a percent of active members. The C&B is recommending that the percentage is turned into an actual number in a policy document so that it does not have to be calculated before every business meeting. (2) We have some long-standing inactive members, C&B is suggesting that inactive members are warned that if they do not become active their membership will lapse. They will have one year to respond and at the end of the year, if no action has been taken will be removed. This change is to clean up the membership and have a more realistic sense of our true membership. C&B will draft policy guidance. Partnership Committee would be responsible for implementation.
      • ESIP Incorporation - After the Winter 2014 ESIP Meeting it came to light that ESIP is actually a quasi-legal entity. The C&B Committee has begun a discussion about the ESIP Federation incorporating. Bruce started an FAQ doc and discussion on the wiki.
    • Data Stewardship
      • Erin reported that Ruth Duerr put together a resolution for the ESIP assembly to vote to endorse the Force 11 Data Citation Principles (see wiki). This resolution emphasizes the work that the ESIP Federation has done leading the field in data citation and allows us to be part of something bigger. Bruce motioned that this resolution be sent to the assembly for a vote. Emily Law seconded. The motion was approved by acclamation.
    • Education
      • Education Strategic Plan Update - Roberta Johnson reported that they met on the 28th and used that meeting to catch up on items that had been neglected in the past year. Now looking at the educator challenge and the process in place for graduate students.
      • NSTA Sessions - With NESTA, the ESIP Education submitted a session to Fall NSTA conferences and is now waiting for approval.
      • Summer Meeting - Margaret reported that there will be one education session on Thursday at 11 am. We have speakers from NASA, NOAA and CIMSS for a 60 minute webinar. We plan to advertise with teachers who attended previous ESIP related meetings and also plan to publicize on various list-servs. Roberta reports that although the testbed proposal submitted wasn’t accepted, we hope to build from it, and we want to continue the web seminar momentum. This is a great way for people to participate who can’t travel.
      • NESTA Newsletters - Erin reported that the ESIP education committee is in a couple of newsletters (NESTA membership and Windows to the Universe) that have reasonably large subscriber numbers. This is a great opportunity to get the word out.
    • Finance - Funding criteria
      • Bill reported that the committee had discussed the draft and reached agreement. Emily raised a few additional questions about appropriate documentation for funded projects. Peter requested that the Finance Committee should revisit the draft and adjust wording on documentation. He requested a motion to approve this but delay voting until we make the change, and then vote by email. Christine White motioned to accept the document pending the revised wording. Roberta Johnson seconded. The vote is tabled pending discussion and changes.
    • Partnership - Welcome Packet & Draft Criteria for Membership
      • Erin reported that over 40 organizations have voted in the current new member election. They will be full members by the summer meeting. While only 1 or two will be at the Summer Meeting, most have plans to be at the Winter meeting. The Partnership Committee is also working on a packet for the new members.
    • Products & Services
      • Testbed Project Status - Christine reported that there are three funded projects working through logistics with Erin. The testbed projects will be covered in the ESIP 101 session, Tues morning at the Summer Meeting. Christine is also prepping a slide on the testbed that can be used in other sessions where the Testbed is mentioned. CW Update 08/11: The third funded project (EarthCube Prototype Catalog - WHOI) was withdrawn; may resubmit in the Fall.
      • FUNding Friday - P&S is having a no-host happy hour at the Incline Bar @ Copper, Thursday night to work on posters so that they can be up Friday morning. Peter will mention FUNding Friday at ESIP 101 and during his opening plenary remarks. This year, we will emphasize stronger project criteria of innovation, collaboration, and value to the ESIP scientific community.
      • AGU Session - Our session at AGU 2014, "Mash-up of Heterogeneous Data Systems for Better Data Integration: Furthering Interoperability through Collaborative Communities" was accepted. The session is co-convened with Peter, Bernd Ritschel and Toshihiro Iyemori. This session will be one place to highlight the outputs from the ESIP community like Testbed projects and FUNding Friday awards that couldn't have been done without collaboration.
    • IT & I
      • Rant/Rave - Erin reported that this past month’s rant/rave was well attended on CMMI work that AGU is doing.
      • IT&I Sponsored Workshops - IT&I is sponsoring two workshops on Tues - (1) the Agile workshop (2) the USGS has two sessions.
    • Type Rep Reports
      • Margaret reported that the type reps are currently discussing a more formal set of roles/responsibilities to be discussed at the Summer Meeting. She also requested that a prepared blurb be sent to the type reps for dissemination.
  5. Other Business
    • Summer Hiatus
      • Peter congratulated the ExCom on doing a tremendous amount of work in the first part of the year. He acknowledged that the summer is a lull time and suggested that groups consider taking the rest of July and part of August off from actions after the ESIP meeting.

The meeting adjourned at 4:09.

Actions

  • Action: Erin will send the press release to EC for comment.
  • Action: Erin to book a meeting for this on the afternoon of the first day (Tueday).
  • Action: Send Peter items to include in the 'State of the Federation' mid-year review.
  • Action: When the FiCom Special Projects document is stable, Erin will post an announcement with a link and call for the vote.
  • Action: Roberta will follow-up with Emily to discuss the Education Challenge.
  • Action: All review quorum changes on the wiki and comment by the next telecon.