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)

1. Content Revisions
2. 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