Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
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====Future Agenda Topics====
 
====Future Agenda Topics====
Revisit Award Criteria
+
*Revisit Award Criteria
 +
*Form Commons Governance Steering Committee
  
 
====Minutes from recent telecons====
 
====Minutes from recent telecons====

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
  • Form Commons Governance Steering Committee

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