Policy Committee Meeting Summary: June 28-29, 1994

Boulder, Colorado

Participants

Members Representatives UPC Staff
Robert Fox (Chair) William Bonner (UCAR) Sally Bates
Otis Brown Bill Buzbee (NCAR/SCD) Ben Domenico
Russell DeSouza David Fulker (UPC) Linda Henderson
Steven Mullen Clifford Jacobs (NSF) Linda Miller
Perry Samson Mohan Ramamurthy (Users Committee) Sandra Nilsson
Carlyle Wash John Snow (UCAR Board of Trustees)
Tim Spangler (COMET)

Administrative Matters

Action 1:
Carry action items 1, 2, 5, and 8 from the March 1994 meeting over to the October 1994 meeting.

Action 2:
Fox will issue a letter of invitation to Joe Friday and Dick Greenfield to meet with the committee during the October PolCom meeting in Washington, D.C. to discuss the status of international data commercialization and exchange.

Action 3:
The Unidata charter may need to be stated in an independent document. The statements from Chapter 5 of the Unidata proposal of May, 1992 to NSF were distributed and reviewed. Fox and Bonner are to consider if and how to clarify the Policy Committee charter and terms of reference, and will report back at the next meeting.

Resolution 1:
The Policy Committee thanks John Nielsen-Gammon for his many contributions as a member of the committee and looks forward to his continued involvement in the Unidata Program.

Status Reports

Director's Report
Fulker's report is in the notebook; copies of his transparencies were distributed at the meeting.

Discussion

Action 4:
The topic of Ynot will appear on the agenda for the October meeting.

Budget Report
Copies of Nilsson's transparencies are in the notebook.

Discussion

NOAA Report
Fox noted that he had participated in the AWIPS review panel and had signed a nondisclosure agreement to do so. His NOAA report was therefore drawn from materials provided by Doug Sargeant:

Discussion

NSF Report
Copies of Jacobs' transparencies were distributed at the meeting. Items of note: in the future, funding for programs will be evaluated in terms of how the programs fit within the strategic initiatives such as HPCC and IITA; the Branscomb report has not been accepted officially.

Discussion

Users Committee Report
Copies of Ramamurthy's transparencies are in the notebook.

Discussion

Action 5:
The UPC will encourage the subcommittee preparing the workshop report to redraft the resolutions so that the efforts involve the UOP/COMET and the universities.

Resolution 2:
Given the report on Unidata/COMET workshop entitled Teaching Mesoscale Meteorology in the Age of the Modernized Weather Service, the Policy Committee recommends that the UPC review the implementation schedule of netCDF compatibility and report on updated schedules at the February 1995 meeting.

Resolution 3:
The Policy Committee commends the Unidata Users Committee and all the sponsors for the creation of a very successful workshop.

Resolution 4:
The Policy Committee will seek to broaden the Users Committee to encompass representatives from the Geosciences.

Internet Data Distribution

A copy of Domenico's presentation is in the notebook. A copy of Fulker's draft IDD Principles document is also in the notebook.

Discussion highlights

Resolution 5:
The Policy Committee recommends that the UPC aggressively pursue connection of Unidata members to the IDD as rapidly as possible. The community should be informed as soon as practical of the UPC plan for accelerating IDD connections to all Internet-connected members and of the information requested from each member to enable connection. Priority will be given to members willing and able to serve as relay nodes. All others will be queued for connection on a first-come, first-served basis commensurate with available resources and upstream capabilities after receipt of all information needed for connection.

Action 6:
The UPC will develop queues for leaves and for relays and publish these on the Web server.

Action 7:
The UPC will determine the current status of unconnected sites and Fox will follow up on his letter 22 March 1994 to these sites.

Action 8:
Fox and the UPC will draft a letter to all sites informing them of key dates (e.g., C-band termination date, sunset date of Unidata/Wisconsin stream via satellite, etc.). The letter should encourage sites to work closely with their regional networks (to keep abreast of impending network changes) and with their campus network administrators.

Action 9:
The UPC will distribute IDD status reports (lifted from the UPC biweekly reports) to the entire community.

Resolution 6:
The Policy Committee commends the UPC on their work on explaining and clarifying the IDD concept and giving the Policy Committee a clear briefing on this issue. The Policy Committee endorses the IDD principles document.

DIFAX

Fulker reported that Alden is willing to provide DIFAX over the IDD in Group3 FAX form; the images would be compatible with the LDM. Fulker believes that this would include the ability to create hard copies of the images.

Discussion

Resolution 7:
Given the current DIFAX situation and the high community interest in DIFAX products, the Policy Committee rescinds resolution 9306.2 and advises the UPC to address the cost-effective distribution of DIFAX products via the Internet.

Unidata's Role in NSF

Jacobs noted that Unidata is currently living on a one-time transfer of funds from the Geosciences Division in addition to its funding from ATM. If Unidata is to continue receiving funds such as these, it will need to be able to engage the interests of directors of other divisions.

Discussion

Action 10:
Domenico will look for daily earthquake summary from IRIS and add it to the NSF Web server if possible.

List of Resolution and Action Items

Resolution 1:
The Policy Committee thanks John Nielsen-Gammon for his many contributions as a member of the committee and looks forward to his continued involvement in the Unidata Program.

Resolution 2:
Given the report on Unidata/COMET workshop entitled Teaching Mesoscale Meteorology in the Age of the Modernized Weather Service, the Policy Committee recommends that the UPC review the implementation schedule of netCDF compatibility and report on updated schedules at the February 1995 meeting.

Resolution 3:
The Policy Committee commends the Unidata Users Committee and all the sponsors for the creation of a very successful workshop.

Resolution 4:
The Policy Committee will seek to broaden the Users Committee to encompass representatives from the Geosciences.

Resolution 5:
The Policy Committee recommends that the UPC aggressively pursue connection of Unidata members to the IDD as rapidly as possible. The community should be informed as soon as practical of the UPC plan for accelerating IDD connections to all Internet-connected members and of the information requested from each member to enable connection. Priority will be given to members willing and able to serve as relay nodes. All others will be queued for connection on a first-come, first-served basis commensurate with available resources and upstream capabilities after receipt of all information needed for connection.

Resolution 6:
The Policy Committee commends the UPC on their work on explaining and clarifying the IDD concept and giving the Policy Committee a clear briefing on this issue. The Policy Committee endorses the IDD principles document.

Resolution 7:
Given the current DIFAX situation and the high community interest in DIFAX products, the Policy Committee rescinds resolution 9306.2 and advises the UPC to address the cost-effective distribution of DIFAX products via the Internet.

Action 1:
Carry action items 1, 2, 5, and 8 from the March 1994 meeting over to the October 1994 meeting.

Done.

Action 2:
Fox will issue a letter of invitation to Joe Friday and Dick Greenfield to meet with the committee during the October PolCom meeting in Washington, D.C. to discuss the status of international data commercialization and exchange.

Done.

Action 3:
The Unidata charter may need to be stated in an independent document. The statements from Chapter 5 of the Unidata proposal of May, 1992 to NSF were distributed and reviewed. Fox and Bonner are to consider if and how to clarify the Policy Committee charter and terms of reference, and will report back at the next meeting.

Done.

Action 4:
The topic of Ynot will appear on the agenda for the October meeting.

Done.

Action 5:
The UPC will encourage the subcommittee preparing the workshop report to redraft the resolutions so that the efforts involve the UOP/COMET and the universities.

Done.

Action 6:
The UPC will develop queues for leaves and for relays and publish these on the Web server.

Done.

Action 7:
The UPC will determine the current status of unconnected sites and Fox will follow up on his letter 22 March 1994 to these sites.

Done.

Action 8:
Fox and the UPC will draft a letter to all sites informing them of key dates (e.g., C-band termination date, sunset date of Unidata/Wisconsin stream via satellite, etc.). The letter should encourage sites to work closely with their regional networks (to keep abreast of impending network changes) and with their campus network administrators.

Done.

Action 9: The UPC will distribute IDD status reports (lifted from the UPC biweekly reports) to the entire community.

Done. Placed on Web server.

Action 10: Domenico will look for daily earthquake summary from IRIS and add it to the NSF Web server if possible.

Done.


Index

Unidata Homepage


This page was Webified by Jennifer Philion.
Questions or comments can be sent to <support@unidata.ucar.edu>.
This page was updated on .