Agenda
Unidata Policy Committee
27-28 February 2003
UPC Conference Room, Boulder, Colorado
Thursday, 27 February 2003
8:00 Continental Breakfast
8:30 Administrative Matters (Merrill)
- Adopt agenda
- Approve summary of October 2002 meeting
- Review status of action items from last meeting
1. Send thank you letters to Users Committee
nominees (incomplete)
2. Appoint Raj Pandja DLESE liaison to the Users Committee (done)
3. Revise charge to the Users Committee to reflect number 2 (done)
4. Circulate LEAD proposal's reviewers comments to the committee
5. Circulate Terri Bettancourt (RAP) internal report re GIS data (done)
6. Seek additional collaboration letters for 2008 proposal. (done)
7. Submit funding proposal via Fastlane and simultaneously send 1 hard copy
notebook. (done)
8. Prepare and send proposal CDs (40 of them) (done, 12 sent)
9. Possible submission of proposal to directorates other than GEO (pending).
10. Make community aware that IDV support is available (Stu Wier) (covered
by IDV group)
- Set next meeting dates:
- 19-20 May 2003, Arlington
- 9-10 October 2003, Boulder
9:00 Status Reports
- Director's Report (Ramamurthy)
- UPC Budget Report (Graham)
- Status Reports Discussion
10:00 Break
10:15 Committee Reports
10:30 Agency Reports
- NCDC (Watkins)
- NSF (Grant/Jacobs)
12:00 Lunch
1:15 THREDDS Status and Discussion (Domenico)
2:15 NSF 2008 Proposal Discussion (Ramamurthy)
Review Status
3:00 Break
3:15 Foothills Lab 4 Remodel and Space Plans
4:00 State Level Budget Crisis Discussion
5:00 Break
6:00 Working Reception at
2201 Firestone Way, Superior, Colorado 80027 (all participants and Unidata
staff)
END Day One
Friday, 28 February 2003
8:00 Continental Breakfast
8:30 NWS Level II Data (Miller)
9:00 NCAR/Unidata Collaborations (Killeen)
10:00 Break
10:15 Recent Proposal Activity (Ramamurthy et al)
10:45 Miscellaneous
11:30 Wrap-up
12:00 END
