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Agenda

Unidata Policy Committee

23-24 January 1997

Miami, Florida

Thursday, 23 January

8:00 Continental Breakfast

8:30 Administrative Matters (Brown, Chair)

• Approve agenda
• Approve summary of October 1996 meeting
• Review status of action items from last meeting

8:45-10:15 Status Reports

• UPC Report (Fulker)
  • NOTE: which will include an update of the status of GPS receivers at Universities.
  • Remaining status reports will be presented on Friday.

10:15-10:30 Break

10:30-10:45 Agency Reports

• NSF Report (Jacobs)
• Remaining agency reports will be presented on Friday.

10:45-11:15 UOP Proposal on Education (Pennell, UOP Director)

11:15 NSF Proposal Discussion

• Mission Statement

12:00 Lunch, RSMAS Cafeteria

1:15 NSF Proposal Discussion continued

• Proposed Software Architecture

2:30-2:45 Break

• Discussion of Risk/Advancement Table
• Discussion of Resource Allocations

5:00 Break

6:30 Working Dinner

Friday, 24 January

7:45 Continental Breakfast

8:00 Continuing Discussion of NSF Proposal

9:30-9:45 Continuing Status Reports

• User's Committee Report (Ramamurthy)

9:45-10:00 Break

10:00 Agency Reports

• NOAA Report (Fox for Sargeant)
• NASA Report (Hasler)

10:30-11:30 Unfinished Business and Wrap-Up

11:30 END