July 2007 Policy Committee Agenda
Agenda
Unidata Policy Committee Meeting
Monday and Tuesday, 16-17 July 2007
Unidata Conference Room
FL4 1318
Monday, July 16
8:00 Continental Breakfast
8:30 Administrative Matters (Businger)
- Approve Agenda
- Set next Meeting Dates
- 15-16 October, tentative schedule for fall meeting at NSF Headquarters in Arlington, Virginia
- Approve March 2007 Summary Notes
- Review of action items
from the spring meeting:
8:45 Director's Report (Ramamurthy)
9:45 Break
10:00 Users Committee Report (Lackmann)
10:15 Agency Reports
- NSF (Jacobs)
- National Weather Service (Spayd)
- NASA (de La Beaujardiere)
11:30 Lunch in cafeteria
12:45 Strategic Plan (Tab 24)
- Content Revisions
- How will the plan inform and structure the 5-year proposal
2:00 Proposal Development (Tabs 25 and 26)
- Overview
- Timeline
- Explanation of breakout groups structure
2:30 Break
2:45 Breakout groups
- Community
- Data Services
- Tools
4:15 Breakout group reports and discussion
5:15 Adjourn for dinner
6:30 Working Dinner at the Prima Ristorante (See Map Tab 4)
1801 Thirteenth Street
(One Boulder Plaza at Walnut)
Boulder, Colorado 80302
Tuesday, July 17
8:00 Continental Breakfast
8:30 Breakout groups: 2nd round
- Communication and Support
- Cyberinfrastructure Leadership
- Diversity
10:00 Break
10:15 Breakout group reports and discussion
11:30 Wrap up
12:00 Adjourn
Address questions or comments to Jo Hansen at jhansen@unidata.ucar.edu
