Difference between revisions of "Program Committee"

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# Approval of [[Draft Excom Minutes| May & June Minutes]]
 
# Approval of [[Draft Excom Minutes| May & June Minutes]]
 
# President's Report - email from Peter Fox
 
# President's Report - email from Peter Fox
#* Erin will cover details of the summer meeting but I want to express my appreciation  
+
#* Erin will cover details of the summer meeting but I want to express my appreciation to the executive committee for their presence at the meeting itself, ESIP 101, and the State of the Federation sessions. I was very pleased to see the level of attendance at the meeting and these sessions. We've received very good feedback on both ESIP 101 and State of the Federation (see the agenda page for our move to a template we'd like feedback on so all groups in ESIP can keep them updated, i.e. "versioned". This will enable me to assemble a current view of the federation when needed.
to the executive committee for their presence at the meeting itself, ESIP 101, and the State of the Federation sessions. I was very pleased to see the level of attendance at the meeting and these sessions. We've received very good feedback on both ESIP 101 and State of the Federation (see the agenda page for our move to a template we'd like feedback on so all groups in ESIP can keep them updated, i.e. "versioned". This will enable me to assemble a current view of the federation when needed.
 
 
#* Thanks to Emily and Erin for advancing the strategic planning.
 
#* Thanks to Emily and Erin for advancing the strategic planning.
 
#* Executive director search - we have a few applicants but the committee has not begun review. I expect that to begin in the next week or so. There was a delay in the EOS advertisement
 
#* Executive director search - we have a few applicants but the committee has not begun review. I expect that to begin in the next week or so. There was a delay in the EOS advertisement

Revision as of 12:58, August 12, 2014

Executive Committee of the ESIP Federation

Members

  • Peter Fox, President
  • Emily Law, Vice President
  • Bill Teng, Chair, Ficom
  • Tyler Stevens, Chair, Partnership
  • Bruce Caron, Chair, C&B
  • Sara Graves, Type I Rep
  • Ken Keiser, Type II Rep
  • Margaret Mooney, Type III Rep
  • Ruth Duerr, Chair, Data Stewardship
  • Roberta Johnson, Chair, Education
  • Matt Austin, Chair, IT & I
  • Christine White, Chair, Products and Services

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, June 10, 2014, 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 May & June Minutes
  2. President's Report - email from Peter Fox
    • Erin will cover details of the summer meeting but I want to express my appreciation to the executive committee for their presence at the meeting itself, ESIP 101, and the State of the Federation sessions. I was very pleased to see the level of attendance at the meeting and these sessions. We've received very good feedback on both ESIP 101 and State of the Federation (see the agenda page for our move to a template we'd like feedback on so all groups in ESIP can keep them updated, i.e. "versioned". This will enable me to assemble a current view of the federation when needed.
    • Thanks to Emily and Erin for advancing the strategic planning.
    • Executive director search - we have a few applicants but the committee has not begun review. I expect that to begin in the next week or so. There was a delay in the EOS advertisement
  3. Staff Report - Erin Robinson
  4. Committee Reports
  5. Other Business
Supporting Documents

Draft State of the Art Template

Future Agenda Topics

  • Nominations Task Group
  • Finance Committee Update on "What ESIP entities can request funds"
  • Commons Governance
  • World Data System EOI
  • Strategic Planning this year
  • Summer 2015 Planning

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes

Working Groups and Clusters

To view historic workgroups see: Inactive ExCom workgroups

Miscellaneous

Raskin Scholarship