Agenda
Unidata Policy Committee
22-23
September 2005
Arlington, Virginia
NSF Headquarters
Thursday, 22 September (Room 730)
8:00
Continental Breakfast
8:15
Administrative Matters (Wetzel)
- New member/Representative introduction: Gene Takle, Iowa State University,
Roger Wakimoto, NCAR/EOL
- Review May 2005 Summary Notes
- Set next meeting date
- Review May 2005 Action Items:
- Item 1: A discussion of interoperability issues will be on
the agenda at the fall meeting.
- Item 2: The committee requests that a notice be sent to all
policy committee members when any new funding is acquired by the UPC.
- Item 3: The UPC will prepare a detailed plan and schedule with
milestones and target dates for metrics and evaluation activities. This
will be provided to committee members by the fall meeting.
- Item 4:The UPC will select an independent, outside consultant
to provide guidance in preparing a metric for the next funding proposal,
after which a working group comprising UPC staff, Policy and Users Committee
representatives will be appointed to provide input to the process.
8:45 Status Reports (Tabs 10-24)
Director's Report (Ramamurthy)
9:45 Committee Report
Users Committee Report (Steenburgh)
10:00 Break
10:15 Agency Reports
NSF (Grant, Jacobs)
NASA (Goodman)
NWS (Spayd)
11:15 International Activities and Development (Ramamurthy) (Tab 25)
12:30 Lunch (Room 770)
1:30 UCAR 2005 Survey Results (Ramamurthy, Miller) (Tab 26)
3:00 Break
3:15 Unidata Metrics and Evaluation (Ramamurthy, Miller) (Tab 27)
4:45 Meeting Adjourns
6:00 Working dinner at:
Lebanese Taverna
2641 Connecticut Ave. NW
Washington, DC, 20008
202 265-8681
Friday, 23 September (Room 730)
8:00 Continental Breakfast
8:30 Unidata-CUAHSI-SURA/SCOOP Collaborative Proposal Ideas (Domenico) (Tab
28)
Interoperability issues
9:45 Break
10:00 Presentation of Unidata's New Web Site (Graham)
10:30 UCAR/NCAR/UOP Strategic Planning (Fellows, Ramamurthy)
11:30 Wrap-up/Unstructured Discussion
11:45 Adjournment
Address questions or comments to Jo Hansen at jhansen@ucar.edu
