Program Committee

Executive Committee of the ESIP Federation

Members

• Emily Law, President
• Christine White, Vice President
• Bill Teng, Chair, Finance
• Danie Kinkade, Chair, Partnership
• Ken Keiser, Chair, C&B
• Bob Arko, Type I Rep
• Sky Bristol, Type II Rep
• Ted Habermann, Type III Rep
• Justin Goldstein, Chair, Data Stewardship
• LuAnn Dahlman, Chair, Education
• Ethan Davis, Chair, IT & I
• Denise Hills, Chair, Nominations
• Soren Scott, Chair, Products and Services
• Tom Narock, Chair, Semantic Technologies

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, February 9, 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 Jan Minutes
2. GEO Update
3. President's Report
   • Highlight
   • Actions
4. Staff Report
5. Committee Reports
   • C&B -
   • Finance
   • Partnership
   • Data Stewardship
   • Education
   • IT&I
   • Nominations
   • Products & Services
   • Semantic Technology
6. Type Rep Reports
   • Type I (Arko)
   • Type II Characterizing ESIP Member Contributions
   • Type III
7. Other Business
   • 2016 Work Plan (Initial tasks)
   • Summer Meeting Updates - Visioneers met last week. Call for sessions will open on Feb.16. (Notes, Slack channel for planning
   • Discuss Earth Science Data Analytics cluster's Proposed Definition and Goals of Earth Science Data Analytics

Telecon Minutes

Draft Excom Minutes
Approved Excom Minutes

Past ExCom Workspaces

To see prior year work plans and links

• ExCom Home 2015