Difference between revisions of "Program Committee"

From Federation of Earth Science Information Partners
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#** Nominations complete! [[ Full list & Candidate statements are here]]
 
#** Nominations complete! [[ Full list & Candidate statements are here]]
 
#* Products & Services  
 
#* Products & Services  
#**  
+
#** Wrapped up final 2016 RFP with 3 funded incubator projects.
 
#* Semantic Technology
 
#* Semantic Technology
 
#** Planning for semantics symposium the day before the winter ESIP meeting
 
#** Planning for semantics symposium the day before the winter ESIP meeting

Revision as of 10:34, December 4, 2016

Executive Committee of the ESIP Federation

Members

  • Emily Law, President
  • Christine White, Vice President
  • Bill Teng, Chair, Finance
  • Danie Kinkade, Chair, Partnership
  • Ken Keiser, Chair, C&B
  • Bob Arko, Type I Rep
  • Sky Bristol, Type II Rep
  • Ted Habermann, Type III Rep
  • Justin Goldstein, Chair, Data Stewardship
  • LuAnn Dahlman, Chair, Education
  • Ethan Davis, Chair, IT & I
  • Denise Hills, Chair, Nominations
  • Soren Scott, Chair, Products and Services
  • Tom Narock, Chair, Semantic Technologies

Activities

Telecons

2nd Tuesday of the month at 3 pm Eastern

Next Telecon, November 8, 3 pm EDT
Webinar Information

Please join my meeting from your computer, tablet or smartphone. https://www.gotomeeting.com/join/411606165

You can also dial in using your phone.

United States: +1 (312) 757-3121

Access Code: 411-606-165

Agenda
  1. Approval of November Minutes
  2. President's Report
  3. Staff Report
    • Winter Meeting Update: Plenary speakers are nearly all confirmed. Session & Poster deadlines -
    • AGU Activities:
      • Data Fair Panels - please spread word, raffling a drone off at each panel. To enter submit a question and be present in the audience.
      • [email protected] - Wednesday, 6pm Infusion Lounge
      • ESIP-relevant AGU sessions
      • Stop by our booth -
    • Member outreach
    • Proposal Update
    • MOU with NDS
  4. Committee Reports
    • C&B
      • Merger resolution passed. Staff will be working to migrate membership to new organization.
      • Prepared for 2017 Leadership vote
    • Finance
      • Review of FY17 budget proposals - 2 completed; 2 in progress.
    • Partnership
      • 4 New members approved
      • Status of partnership nominations
    • Data Stewardship
    • Education
    • IT&I
    • Nominations - Job Description Doc
    • Products & Services
      • Wrapped up final 2016 RFP with 3 funded incubator projects.
    • Semantic Technology
      • Planning for semantics symposium the day before the winter ESIP meeting
  5. Type Rep Reports
    • Type I:
    • Type II
    • Type III
  6. Other Business
    • Review Software Guidelines (Draft)

Tabled

    • “How to talk about ESIP” ideas and how to grow ESIP ambassadors
    • How to document ESIP success stories - there is a technical and programmatic effort. As easy as tagging posts with #esipfed or some other hashtag, but then what do we do all the tagged content, where do we consolidate that, is that how we want to proceed with capturing success stories - let's think about this
      • NOAA has some existing framework resources on this, EarthCube is also using NOAA's work on this.


Telecon Minutes

Draft Excom Minutes
Approved Excom Minutes

2016 Work Plan

Past ExCom Workspaces

To see prior year work plans and links