Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
 
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===Members===
 
===Members===
*Emily Law, President
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*Karl Benedict, President
*Christine White, Vice President
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*Mike Daniels, Vice President
*Helen Conover, Chair, Finance  
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*Rebecca Koskela, Chair, Finance  
*Danie Kinkade, Chair, Partnership
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*Nancy Hoebelheinrich, Chair, Partnership
*Mike Daniels, Chair, Governance
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*Denise Hills, Chair, Governance
*Matt Mayernik, Chair, Data Stewardship
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*Ruth Duerr, Chair, Data Stewardship
*Shelley Olds, Chair, Education
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*Becky Reid, Chair, Education
*Rich Signell, Chair, IT & I
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*Dave Blodgett, Chair, IT & I
*TBD, Chair, Nominations
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*Danie Kinkade, Chair, Nominations
*Soren Scott, Chair, Products and Services
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*Lewis McGibbney, Chair, Semantic Technologies
* Beth Huffer, Chair, Semantic Technologies
 
  
 
===Activities===
 
===Activities===
 
====Telecons====
 
====Telecons====
 
2nd Tuesday of the month at 3 pm Eastern
 
2nd Tuesday of the month at 3 pm Eastern
:Next Telecon,  Feb 14, 3 pm EDT
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 +
2019 Telecons:  
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* February 25
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* March 25
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* April 9
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* May 14
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* June 18
 +
* July - No call (Summer Meeting)
 +
* August 13
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* September 10
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* October 8
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* November 12
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* December - No call (AGU)
  
 
=====Webinar Information=====
 
=====Webinar Information=====
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=====Agenda=====
 
=====Agenda=====
  
Working notes are on a Google Doc on the Program Committee Slack channel: [https://esip-all.slack.com/files/brucec/F45EX5LLC/program_committee_notes]
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Working notes are kept on a [https://docs.google.com/document/d/1l13cD3d4bmUuDW1YmvcP7Zs7_7RXraMTiY7Hr4Q1Vpg/edit Google Doc]
  
# Approval of  [https://docs.google.com/document/d/1I_Mr_IXFUObJFizxgOVETFHai6vv5iE32kX8h_uGUso/edit February Minutes]
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Please add the text of your committee report to that document by Friday before the Program Committee call.
# President's Report
 
#*Highlights
 
#**JPL ESIP seminar: A 2 hour event was held on February 22 to showcase presentations made at the ESIP 2017 Winter meeting. The audience was primarily Earth Science data system technologists. Emily gave an introduction and overview of ESIP, followed by several talks given by various JPLers who attended the meeting and gave oral or poster presentations at the meeting.
 
#** ESIP response to NSF RFI on Future Needs for Advanced Cyberinfrastructure: Response must be submitted by April 5. Loomio and google doc are being used to draft and discuss a collective response. Draft was due March 10. Next step is for staff to synthesize for review before submission.
 
#** ESIP Board Meeting: First 2017 ESIP Board Meeting was held on March 2. Board officers were elected: Chair-Emily; Treasurer-Helen; Secretary-Christine. Financial report included a successful FY16 audit. Nomination Committee was approved (Chair-Tracey Pilone, Sophie Hou, Doug Fils, Karl Benedict, Pat Leahy). Near term focus: ESIP policies, processes and producers.
 
#**Kudos: new ESIP website looks great.
 
# Staff Report
 
#* Board meeting - [https://docs.google.com/document/d/1QJRJ3N4PIv63RXtKcd_NYA0VcGlCDcZcdSs1FQBhL5E/edit staff report]
 
# Program Committee Reports
 
#* Data Stewardship - [[ESIP_Data_Stewardship_Strategic_Plan_Calendar_Year_2017 | Committee plan draft]]
 
#* Education
 
#** Prepping for the next iteration of FUNding Friday in Bloomington
 
#* IT&I Tech Dive [[Interoperability_and_Technology/Tech_Dive_Webinar_Series | Webinar Series]]
 
#* Products & Services
 
#** [[Education/2017EducationPlan | 2017 Implementation plan]]
 
#** [[Education/Out2Lunch | Out 2 Lunch webinar series - 10 minute demos of Earth Science data tools & resources]]
 
#* Semantic Technology
 
#* Partnership
 
#* Finance
 
#* Governance
 
#* Other collaboration area highlights?
 
# Other Business
 
#* Program Committee Charter
 
#* Program Committee 2017 Plan
 
#** Success stories
 
  
 
==== Tabled ====  
 
==== Tabled ====  

Latest revision as of 13:21, May 14, 2019

ESIP Program Committee [formerly known as ExCom]

Members

  • Karl Benedict, President
  • Mike Daniels, Vice President
  • Rebecca Koskela, Chair, Finance
  • Nancy Hoebelheinrich, Chair, Partnership
  • Denise Hills, Chair, Governance
  • Ruth Duerr, Chair, Data Stewardship
  • Becky Reid, Chair, Education
  • Dave Blodgett, Chair, IT & I
  • Danie Kinkade, Chair, Nominations
  • Lewis McGibbney, Chair, Semantic Technologies

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

2019 Telecons:

  • February 25
  • March 25
  • April 9
  • May 14
  • June 18
  • July - No call (Summer Meeting)
  • August 13
  • September 10
  • October 8
  • November 12
  • December - No call (AGU)
Webinar Information

Please join my meeting from your computer, tablet or smartphone. tps://www.gotomeeting.com/join/411606165

You can also dial in using your phone.

United States: +1 (312) 757-3121

Access Code: 411-606-165

Agenda

Working notes are kept on a Google Doc

Please add the text of your committee report to that document by Friday before the Program Committee call.

Tabled

    • “How to talk about ESIP” ideas and how to grow ESIP ambassadors
    • How to document ESIP success stories - there is a technical and programmatic effort. As easy as tagging posts with #esipfed or some other hashtag, but then what do we do all the tagged content, where do we consolidate that, is that how we want to proceed with capturing success stories - let's think about this
      • NOAA has some existing framework resources on this, EarthCube is also using NOAA's work on this.


Telecon Minutes

Program Committee draft notes
Program Committee historical notes

2016 Work Plan

Past ExCom Workspaces

To see prior year work plans and links