Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
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# Welcome and Introductions
 
# Welcome and Introductions
 
# Approval of [[Draft Excom Minutes| February minutes]]
 
# Approval of [[Draft Excom Minutes| February minutes]]
# Commons Governance Working Group Report
+
# Commons Governance Working Group Report ([http://commons.esipfed.org/node/1447 Governance Document])
# Summer Planning ([[Summer 2013 Meeting|Planning Page]]
+
# Summer Planning ([[Summer 2013 Meeting|Planning Page]])
 
# Committee Reports
 
# Committee Reports
 
# Other Business
 
# Other Business

Revision as of 11:38, March 14, 2013

Executive Committee of the ESIP Federation

Members

  • Karl Benedict, President
  • Annette Schloss, Vice President
  • Charles Hutchinson, Chair, Ficom
  • John Scialdone, Chair, Partnership
  • Chris Lenhardt, 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, March 14, 2013 at 2 EDT

Agenda
  1. Welcome and Introductions
  2. Approval of February minutes
  3. Commons Governance Working Group Report (Governance Document)
  4. Summer Planning (Planning Page)
  5. Committee Reports
  6. Other Business
Supporting Documents

Draft State of the Art Template

Future Agenda Topics

Revisit Award Criteria

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