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Agenda
Action Item 1: In appointing new members, the Policy Committee (with input from UPC staff) will identify a database expert to fill an existing vacancy.
Action Item 2: In conjunction with the Users Committee, the Policy Committee will identify an Expanding Horizons Workshop participant to lead discussion during the workshop on a Unidata Program evaluation metric: i.e., to identify a process whereby an unbiased evaluation process can be identified. (agenda item)
Action Item 3: Rich Clark and Mohan will craft a response to Tony Hansen to clarify how Unidata will assist in creating a process for facilitating the web-based forecasting exercise he requested.
Action Item 4: The Policy Committee requests that the Users Committee review and make recommendations to the Policy Committee the issue of the Program Center's providing data services.
Action Item 5: The Program Center should maintain awareness and monitor the pay-per-byte policy under consideration at some member sites and should consider proposing a pre-emptive solution.
Director's Report (Ramamurthy)
Budget Report (Graham)
Users Committee (??)
NSF (Jacobs, Grant)
NCDC (Watkins)
NWS (Helms)
NASA (Maiden)
CRAFT Level Two (Information, Discussion) White paper in notebook
National Digital Data discussion
Rew: report on Climate Data conference
Retreat and UPC restructure (?) discussion
Staff move to CG and FL4 remodel
Progress on proposals (other than five-year)
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