Difference between revisions of "Program Committee"
From Earth Science Information Partners (ESIP)
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# Summer Meeting 2015 | # Summer Meeting 2015 | ||
#* [http://commons.esipfed.org/2015SummerMeeting Agenda, Accomodations & Registration (Member/excom)] | #* [http://commons.esipfed.org/2015SummerMeeting Agenda, Accomodations & Registration (Member/excom)] | ||
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#* [[ESIP Code of Conduct]] | #* [[ESIP Code of Conduct]] | ||
# Strategic Plan Update | # Strategic Plan Update | ||
Revision as of 10:16, May 11, 2015
Executive Committee of the ESIP Federation[edit | edit source]
Members[edit | edit source]
- Peter Fox, President
- Emily Law, Vice President
- Bill Teng, Chair, Ficom
- Tyler Stevens, Chair, Partnership
- Ken Keiser, Chair, C&B
- Danie Kinkade, Type I Rep
- Steve Richard, Type II Rep
- Ted Habermann, Type III Rep
- Justin Goldstein, Chair, Data Stewardship
- LuAnn Dahlman, Chair, Education
- Ethan Davis, Chair, IT & I
- Denise Hills, Nomination
- Christine White, Chair, Products and Services
Activities[edit | edit source]
Telecons[edit | edit source]
2nd Tuesday of the month at 3 pm Eastern
- Next Telecon, March 10, 2015, 3 pm EDT
Webex Information[edit | edit source]
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[edit | edit source]
- Approval of April Minutes
- President's Report
- Executive Director Report
- Summer Meeting 2015
- Strategic Plan Update
- Committee Reports
- Type Rep Reports
- Other Business
- Please add other business
2015 Work Plan[edit | edit source]
- Strategic Plan ( Emily lead, with Erin and Type Reps.)
- Finalize Collaboration Area and Type Rep 2015 plans (Erin/Collab leads, Type Reps)
- Fed/Foundation Agreement (Peter ESIP lead, Karl Benedict FES Board Chair, FES Lead. Erin support)
- Federation Budget (Peter lead, with Erin, and then FiCom. (and idea of Gift funding))
- NASA ESIP Proposal renewal (Erin will lead)
- Earth System Science Decadal Survey Does ESIP want to recommend reps? (ExCom)
- Summer 2015 ESIP Meeting (Excom, Visioneers)
- Partnership outreach following C&B update (Tyler/Erin)
- Partnerships, GEO, CENDI, Council for Data Facilities, etc.
- Process for handling endorsements (Coalition for Data Publication/...) - Excom
- WDS Membership - Associate to Network
- Coalition on publishing data in the ESS
- Ideas from ExCom?
Supporting Documents[edit | edit source]
Draft State of the Art Template
Future Agenda Topics[edit | edit source]
- Commons Governance
- Summer 2015 Planning
Minutes from recent telecons[edit | edit source]
Draft Excom Minutes
Approved Excom Minutes
Working Groups and Clusters[edit | edit source]
To view historic workgroups see: Inactive ExCom workgroups
