Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
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# Approval of [[Draft Excom Minutes| May & June minutes]]
 
# Approval of [[Draft Excom Minutes| May & June minutes]]
# ESIP Meetings
+
# ESIP Meeting
#*Summer Debrief [[media:2013SummerMeetingSurvey.pdf | Summer Meeting Evaluation Results]]
 
 
#*Looking Ahead to Winter
 
#*Looking Ahead to Winter
 
# Committee & Working Group Budget Requests ([[Media:Template_for_Budget_Justification_2014.docx |Budget Justification Template]], [[Media:2014_Committee_Budget_Format.xlsx |FY2014 Budget Template]], [[Media:ESIP Federation Committee Budget Request Policy_FINAL.pdf |Committee and Working Group Budget Policy]])
 
# Committee & Working Group Budget Requests ([[Media:Template_for_Budget_Justification_2014.docx |Budget Justification Template]], [[Media:2014_Committee_Budget_Format.xlsx |FY2014 Budget Template]], [[Media:ESIP Federation Committee Budget Request Policy_FINAL.pdf |Committee and Working Group Budget Policy]])

Revision as of 13:43, October 7, 2013

Executive Committee of the ESIP Federation

Members

  • Karl Benedict, President
  • Annette Schloss, Vice President
  • Charles Hutchinson, Chair, Ficom
  • John Scialdone, Chair, Partnership
  • Tamara Ledley, Chair, C&B
  • Brian Wee, Type I Rep
  • Emily Law, Type II Rep
  • Stefan Falke, Type III Rep
  • Curt Tilmes, Chair, Data Stewardship
  • Roberta Johnson, Chair, Education
  • Matt Austin, Chair, IT & I
  • Chris Mattmann, Chair, Products and Services

Activities

Telecons

Next Telecon, October 10, 2013 at 2 EDT

Agenda
  1. Approval of May & June minutes
  2. ESIP Meeting
    • Looking Ahead to Winter
  3. Committee & Working Group Budget Requests (Budget Justification Template, FY2014 Budget Template, Committee and Working Group Budget Policy)
  4. Committee Reports
  5. Other Business
  • Data Decadal Survey Cluster Proposal
  • Raskin Scholarship Update
  • GEO Update
Supporting Documents

Draft State of the Art Template

Future Agenda Topics

  • Revisit Award Criteria
  • Form Commons Governance Steering Committee

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes

Working Groups and Clusters

There are currently no active workgroups. To view historic workgroups see: Inactive ExCom workgroups

Miscellaneous

Raskin Scholarship