Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
Carolbmeyer (talk | contribs) m (→Agenda) |
Carolbmeyer (talk | contribs) m (→Agenda) |
||
Line 27: | Line 27: | ||
#*Summer Debrief [[media:2013SummerMeetingSurvey.pdf | Summer Meeting Evaluation Results]] | #*Summer Debrief [[media:2013SummerMeetingSurvey.pdf | Summer Meeting Evaluation Results]] | ||
#*Looking Ahead to Winter | #*Looking Ahead to Winter | ||
− | # Committee & Working Group Budget Requests | + | # Committee & Working Group Budget Requests ([[Media:Template_for_Budget_Justification_2014.docx |Budget Justification Template]], [[Media:2014_Committee_Budget_Format.xlsx |FY2014 Budget Template]], [[Media:ESIP Federation Committee Budget Request Policy_FINAL.pdf |Committee and Working Group Budget Policy]]) |
# Committee Reports | # Committee Reports | ||
# Other Business | # Other Business |
Revision as of 10:24, August 7, 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
- Approval of May & June minutes
- ESIP Meetings
- Summer Debrief Summer Meeting Evaluation Results
- Looking Ahead to Winter
- Committee & Working Group Budget Requests (Budget Justification Template, FY2014 Budget Template, Committee and Working Group Budget Policy)
- Committee Reports
- 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