Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
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*Bill Teng, Chair, Ficom | *Bill Teng, Chair, Ficom | ||
*Tyler Stevens, Chair, Partnership | *Tyler Stevens, Chair, Partnership | ||
| − | * | + | *Ken Keiser, Chair, C&B |
*Sara Graves, Type I Rep | *Sara Graves, Type I Rep | ||
| − | * | + | *Dani Kinkade, Type II Rep |
| − | * | + | *Ted Habermann, Type III Rep |
| − | * | + | *Justin Goldstein, Chair, Data Stewardship |
| − | * | + | *LuAnn Dahlman, Chair, Education |
| − | * | + | *Ethan Davis, Chair, IT & I |
*Christine White, Chair, Products and Services | *Christine White, Chair, Products and Services | ||
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====Telecons==== | ====Telecons==== | ||
2nd Tuesday of the month at 3 pm Eastern | 2nd Tuesday of the month at 3 pm Eastern | ||
| − | :Next Telecon, | + | :Next Telecon, Jan 13, 2015, 3 pm EDT |
=====Webex Information===== | =====Webex Information===== | ||
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=====Agenda===== | =====Agenda===== | ||
| − | # Approval of [[Draft Excom Minutes| November Minutes]] | + | # Approval of [[Draft Excom Minutes| November Minutes]] ( Did not meet in Dec) |
| − | + | # 2015 Work Plan | |
| − | + | #* Strategic Plan | |
| − | + | #* Fed/Foundation | |
| − | # | + | #* Federation Budget |
| − | #* | ||
| − | #* | ||
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| − | |||
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| − | #* | ||
# Other Business | # Other Business | ||
| + | #* WDS Membership - Associate to Network | ||
#* [http://bit.ly/COPDESS-Statement Coalition on publishing data in the ESS] | #* [http://bit.ly/COPDESS-Statement Coalition on publishing data in the ESS] | ||
| − | + | #* Next Excom call - February 10, 2015 | |
| − | #* Next Excom call - February | ||
=====Supporting Documents===== | =====Supporting Documents===== | ||
Revision as of 13:03, January 13, 2015
Executive Committee of the ESIP Federation
Members
- Peter Fox, President
- Emily Law, Vice President
- Bill Teng, Chair, Ficom
- Tyler Stevens, Chair, Partnership
- Ken Keiser, Chair, C&B
- Sara Graves, Type I Rep
- Dani Kinkade, Type II Rep
- Ted Habermann, Type III Rep
- Justin Goldstein, Chair, Data Stewardship
- LuAnn Dahlman, Chair, Education
- Ethan Davis, Chair, IT & I
- Christine White, Chair, Products and Services
Activities
Telecons
2nd Tuesday of the month at 3 pm Eastern
- Next Telecon, Jan 13, 2015, 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
- Approval of November Minutes ( Did not meet in Dec)
- 2015 Work Plan
- Strategic Plan
- Fed/Foundation
- Federation Budget
- Other Business
- WDS Membership - Associate to Network
- Coalition on publishing data in the ESS
- Next Excom call - February 10, 2015
Supporting Documents
Draft State of the Art Template
Future Agenda Topics
- Commons Governance
- 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
