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Chair, P & S Annie Burgess, Staff Bruce Caron, Staff Minutes 1. Approval of September Minutes Christine Moved. Denise Seconded. No objections. Minutes approved

Christine White reported that P&S has the fall testbed call out with Deadline December 1. TCB will review and notify. P&S has gotten ideas together for

over it's investment and will provide an accessible way to use testbed activities. Action: Erin will follow up and have this set-up for the P&S call, Monday

Keyes, Staff Adoption of minutes Christine motioned to accept the minutes as presented and Emily Law seconded the motion. The minutes for November and January

Rebecca Fowler, Staff Minutes Approval of November Minutes Christine White motioned to approve Minutes and Denise Hills seconded. The minutes were approved by

for next year's leaders or ESIP awards. P&S - Christine reported that on the April P&S call, they will host a Testbed Status Report from currently funded

Stewardship Soren Scott, Chair, P & S Erin Robinson, Staff Annie Burgess, Staff Rebecca Fowler, Staff Minutes Approval of April Minutes Bill Teng motioned to approve

and Services The P&S committee released the October 2014 Testbed Call For Proposals. Proposals are due Oct. 30. The October P&S call will be open for Q&A

responses; Putting together configuration board – reps from different areas of ESIP; Bigger than P&S. Don’t know how to move ahead creating that, though,

Stewardship During our last meeting, we heard from Ge Peng about the status of her Data Stewardship Maturity Matrix work and from Nate James (GSFC) about

Staff Mintes Approval of June Minutes Christine White motioned to approve the June minutes. Justin Goldstein seconded. President's Report Highlights Summer

for Testbed Proposals. This will be discussed at their first P&S meeting. Finally, the P&S Committee will look at FUNding Friday rules/criteria and will

of April Minutes Christine motioned to approve Minutes as amended and Denise seconded. The minutes were approved by acclamation. President's Report Erin

Staff Minutes December Minutes were approved electronically. Bill Teng motioned to approve the December minutes. Emily Law seconded. President's Report

mostly from colleges and universities. [post photos to facebook] Learning activities from the Drone e-book produced by the Education Committee last year

Bruce Caron, Rich Signell NOTE As the first call of the year, this telecon is an orientation session. Call to order - 1:03 Committee Chair Introductions

through a P&S working group. We are also exploring using rotating co-chairs for the committee (reminder: looking for interested volunteers from other clusters)

November minutes -Brian made a motion to adopt the minutes as drafted. The motion was seconded by Chris Mattman. Without discussion, the minutes were approved

Chair, Semantic Technologies Others on the call: Erin Robinson, Bruce Caron, Annie Burgess Approval of Minutes - MIke Daniels Moved, Rich Signell Seconded

Choudhury Meeting called to order at 2:03 by Karl Benedict Approval of June minutes- Brian Wilson made a motion to adopt the minutes as drafted. The motion

Requests: Think about what ESiP can/can't fund in requests. NAAEE meeting call out for exhibits. Interest in having an ESiP booth, not as expensive as NSTA

SOP's play into overall P&P governance document? (question for Bruce) See Google Doc for Minutes/Notes Membership Application questions from last call-

readings. Attending the call were Fox and Don from Andrews, Josh at UM, Jason in Fairbanks, Becky from Onset, Ryan from UT and Scotty from UNV as well as some

Wilson The meeting was called to order by President Chris Lenhardt at 2:02 pm EST. Adoption of Minutes A motion to adopt the minutes was offered by Bruce

Google Drive P&P documents as there are permissions issues that allow anybody to muck them up. Have done some revamping of the Google Drive P&P docs for consistency

material there. ○ There are notes in sections of the P&P for which prior materials can be used. ○ The P&P Outline has four major sections and so the intent

sourceforge tickets. Urgent issues can be asked from Kari Hoijarvi 314-935-6099(w) or 314-843-6436(h) Last updated 2010-12-13 This installation requires