Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
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====Telecons====
 
====Telecons====
  
Next Telecon, December 8, 2011 at 2 EST<br>
+
Next Telecon, January 12, 2012 at 2 EST<br>
  
 
Agenda <br>
 
Agenda <br>
:1. Adoption of [[Draft_Excom_Minutes| Minutes]]
+
 
:2. Winter Meeting Update
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:1. Welcome and introductions (both new and returning leadership team members)
:::*Program
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:2. Approval of December minutes
:::*Business Meeting
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:3. Request to committee and working groups for brief <2pg synopses of state-of-the art and recommendations (including references to external references as appropriate) for their particular domains
:3. Recap of EarthCube Charrette
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:4. Winter meeting debrief
:4. Type Rep Report Out
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:5. Summer meeting planning - transition from visioneers to implementation
:5. Other Business
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:6. Future Ex-Com meeting logistics
 +
:7. Other Business
  
 
=====Supporting Documents=====
 
=====Supporting Documents=====

Revision as of 19:32, January 9, 2012

Executive Committee of the ESIP Federation

Members

  • Karl Benedict, President
  • Annette Schloss, Vice President
  • Charles Hutchinson, Chair, Ficom
  • John Scialdone, Chair, Partnership
  • Rob Raskin, Chair, C&B
  • Sayeed Chodhury, Type I Rep
  • Brian Wilson, Type II Rep
  • Stefan Falke, Type III Rep
  • Becky Reid, Chair, Education
  • Matt Austin, Chair, IT & I
  • Ken Keiser, Chair, Products and Services

Activities

Telecons

Next Telecon, January 12, 2012 at 2 EST

Agenda

1. Welcome and introductions (both new and returning leadership team members)
2. Approval of December minutes
3. Request to committee and working groups for brief <2pg synopses of state-of-the art and recommendations (including references to external references as appropriate) for their particular domains
4. Winter meeting debrief
5. Summer meeting planning - transition from visioneers to implementation
6. Future Ex-Com meeting logistics
7. Other Business
Supporting Documents

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