Difference between revisions of "Program Committee"

From Federation of Earth Science Information Partners
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#* Fed/Foundation Agreement  
 
#* Fed/Foundation Agreement  
 
#* Federation Budget  
 
#* Federation Budget  
 +
#* Partnership outreach following C&B update
 
# Other Business
 
# Other Business
 
#* WDS Membership - Associate to Network
 
#* WDS Membership - Associate to Network

Revision as of 12:06, 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
  1. Approval of November Minutes ( Did not meet in Dec)
  2. 2015 Work Plan
    • Strategic Plan
    • Fed/Foundation Agreement
    • Federation Budget
    • Partnership outreach following C&B update
  3. Other Business
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

Miscellaneous

Raskin Scholarship