Program Committee

From Earth Science Information Partners (ESIP)
Revision as of 12:36, October 10, 2013 by Carolbmeyer (talk | contribs) (→‎Agenda)

Executive Committee of the ESIP Federation

Members

  • Karl Benedict, President
  • Annette Schloss, Vice President
  • Charles Hutchinson, Chair, Ficom
  • John Scialdone, Chair, Partnership
  • Tamara Ledley, Chair, C&B
  • Brian Wee, Type I Rep
  • Emily Law, Type II Rep
  • Stefan Falke, Type III Rep
  • Curt Tilmes, Chair, Data Stewardship
  • Roberta Johnson, Chair, Education
  • Matt Austin, Chair, IT & I
  • Chris Mattmann, Chair, Products and Services

Activities

Telecons

Next Telecon, October 10, 2013 at 2 EDT

Agenda
  1. Approval of May & June minutes
  2. ESIP Meeting
    • Looking Ahead to Winter
  3. Committee & Working Group Budget Requests (Budget Justification Template, FY2014 Budget Template, Committee and Working Group Budget Policy)
  4. Committee Reports
  5. Other Business
  • Data Decadal Survey Cluster Proposal
  • Raskin Scholarship Update
  • GEO Update
  • Call for Nominations
Supporting Documents

Draft State of the Art Template

Future Agenda Topics

  • Revisit Award Criteria
  • Form Commons Governance Steering Committee

Minutes from recent telecons

Draft Excom Minutes
Approved Excom Minutes

Working Groups and Clusters

There are currently no active workgroups. To view historic workgroups see: Inactive ExCom workgroups

Miscellaneous

Raskin Scholarship