Difference between revisions of "Program Committee"

From Earth Science Information Partners (ESIP)
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====Telecons====
 
====Telecons====
  
Next Telecon, June 13, 2013 at 2 EDT<br>
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Next Telecon, August 8, 2013 at 2 EDT<br>
  
 
=====Agenda=====
 
=====Agenda=====
  
  
# Approval of [[Draft Excom Minutes| May minutes]]
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# Approval of [[Draft Excom Minutes| June minutes]]
# [[media:ESIP_C&B_Meeting_052313-1.pdf |Report]] Back from Constitution and Bylaws Committee on Commons Governance ([http://commons.esipfed.org/node/1447 Governance Document])
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# ESIP Meetings
# Summer Meeting ([[Summer 2013 Meeting|Planning Page]])
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:*Summer Debrief
# Group on Earth Observations
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:*Looking Ahead to Winter
 +
# Committee & Working Group Budget Requests
 
# Committee Reports
 
# Committee Reports
 
# Other Business
 
# Other Business

Revision as of 09:12, August 1, 2013

Executive Committee of the ESIP Federation

Members

  • Karl Benedict, President
  • Annette Schloss, Vice President
  • Charles Hutchinson, Chair, Ficom
  • John Scialdone, Chair, Partnership
  • Tamara Ledley, 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, August 8, 2013 at 2 EDT

Agenda
  1. Approval of June minutes
  2. ESIP Meetings
  • Summer Debrief
  • Looking Ahead to Winter
  1. Committee & Working Group Budget Requests
  2. Committee Reports
  3. 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