Program Committee

From Earth Science Information Partners (ESIP)
Revision as of 09:15, August 8, 2016 by Sscott (talk | contribs) (→‎Agenda)

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, August 9, 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 June Minutes
  2. President's Report
    • Highlights
      • Summer Meeting: Thank you all very much for a fun and successful summer meeting. Many very positive and complimentary remarks overall were received. Look forward to hearing the post-meeting survey debrief.
    • Actions
      • 2017 Theme: Looking ahead, it’s time to start thinking about theme for next ESIP year. The Visioneers will restart this Wednesday. Any suggestions and input for them to work with?
      • International Week: Expect a strong ESIP presence throughout the week (Sept 11-17). If there will be an exhibit hall, ESIP will be part of it. This google doc is to coordinate all our activities (e.g., co-hosting a RDA workshop on hackathons how-to, Christine will be a speaker at the International Data Forum, Emily, Rama and others will be presenters or panelists in various SciDataCon sessions). Please add events that you will participate and the ones that you are aware of.
      • Communication: As we recognize that communication as being central to all aspects of ESIP (e.g., how to talk about ESIP internally and externally), improving the effectiveness of our communication will be valuable to ESIP. We are exploring training classes that can benefit the leadership team. If you are interested in participating, please let me know.
  3. Staff Report
  4. Committee Reports
    • C&B
    • Finance
    • Partnership
    • Data Stewardship - No update other than creating a web page in which to list our committee's publications. Work on a paper concerning lessons learned from identifier utilization continues.
    • Education
    • IT&I
    • Nominations - The committee has been established, and preliminary discussions have started for some positions. The committee will be working with staff and leadership of ESIP and FES for determination of what positions related to the board need to elected this cycle. If you are a committee chair, expect to hear from one of the committee members soon about your committee.
    • Products & Services - testbed governance roadmap and discussion points developed (on hold for the overall ESIP restructuring discussions & outcomes).
    • Semantic Technology - Working on a community roadmap with external partners and Springer publishing
  5. Type Rep Reports
  6. Other Business

Tabled

Telecon Minutes

Draft Excom Minutes
Approved Excom Minutes

2016 Work Plan

Past ExCom Workspaces

To see prior year work plans and links