Difference between revisions of "Program Committee"

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# Staff Report - Erin Robinson
 
# Staff Report - Erin Robinson
 
#* Summer Meeting Updates   
 
#* Summer Meeting Updates   
#** [https://docs.google.com/a/esipfed.org/spreadsheet/ccc?key=0ArDAFB2BsbfRdEI1NGtUa2tpNFdlODlWUDJGNHZYeHc&usp=drive_web#gid=1 Summer Meeting Agenda]
 
#** [[Media:2014ESIPSummerMeeting 1-pager.pdf|Summer Meeting 1-Pager]]
 
#** [https://www.regonline.com/esipfederationsummermeeting2014 Registration]
 
#* Website update
 
 
# 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]]
+
#* Strategic Plan  
#* C&B - [http://wiki.esipfed.org/index.php/Nomination_Committee_Discussion Nomination Committee update]
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#* C&B - Quorum
 
#* Data Stewardship  
 
#* Data Stewardship  
 
#* Education
 
#* Education
#* Finance - [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria]  
+
#* Finance - [https://docs.google.com/a/esipfed.org/document/d/1b3ZZ7pvDHsx9Qf8wv-9VXi8IEdm7MLSmBNGQ_Elk1b0/edit?disco=AAAAAJd6eGQ Funding criteria] Approval
 
#* Partnership - [[New_Member_Welcome_Packet|Welcome Packet]] & [[Partnership/Draft_Criteria_for_Membership| Draft Criteria for Membership]]
 
#* Partnership - [[New_Member_Welcome_Packet|Welcome Packet]] & [[Partnership/Draft_Criteria_for_Membership| Draft Criteria for Membership]]
#* Products and Services - Testbed awards
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#* Products and Services - FUNding Friday Rule review
 
#* IT & I  
 
#* IT & I  
 
#* Type Rep Reports  
 
#* Type Rep Reports  
 
# Other Business
 
# Other Business
#* Winter Meeting Theme and opportunity
 
  
 
=====Supporting Documents=====
 
=====Supporting Documents=====

Revision as of 14:16, May 14, 2014

Executive Committee of the ESIP Federation

Members

  • Peter Fox, President
  • Emily Law, Vice President
  • Bill Teng, Chair, Ficom
  • Tyler Stevens, Chair, Partnership
  • Bruce Caron, Chair, C&B
  • Sara Graves, Type I Rep
  • Ken Keiser, Type II Rep
  • Margaret Mooney, Type III Rep
  • Ruth Duerr, Chair, Data Stewardship
  • Roberta Johnson, Chair, Education
  • Matt Austin, Chair, IT & I
  • Christine White, Chair, Products and Services

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, May 13, 2014, 3 pm EDT
Webex Information

To join the Excom meeting via Webex:

Go to http://esipfed.webex.com
Click on the Meeting Center Tab
Find the Executive Committee meeting and Click Join
Enter your name, email and meeting code (23138379)

You will be prompted for audio either through your computer (follow prompts on screen) or by call in by phone (instructions below).

For phone:

Dial: 877-668-4493
Meeting Code: 23138379#
Agenda
  1. Approval of April Minutes
  2. President's Report - Peter Fox
  3. Staff Report - Erin Robinson
    • Summer Meeting Updates
  4. Committee Reports
  5. Other Business
Supporting Documents

Draft State of the Art Template

Future Agenda Topics

  • Nominations Task Group
  • Finance Committee Update on "What ESIP entities can request funds"
  • Commons Governance
  • World Data System EOI
  • Strategic Planning this year
  • Summer 2015 Planning

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes

Working Groups and Clusters

To view historic workgroups see: Inactive ExCom workgroups

Miscellaneous

Raskin Scholarship