Policy Committee Meeting Summary: February 2-3, 1995

Boulder, Colorado

Participants

Members Representatives UPC Staff
Robert Fox (Chair) William Bonner (UCAR) Sally Bates
Russell DeSouza Harriet Barker (UCAR) Ben Domenico
Perry Samson David Fulker (UPC) Linda Miller
Carlyle Wash Clifford Jacobs (NSF) Sandra Nilsson
Julie Winkler Douglas Sargeant (NOAA)

Administrative Matters

Status Reports

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

Discussion

Action 1:
If possible, Cliff Jacobs with arrange for another NSF networking update at the Policy Committee's Washington meeting in September.

Action 2:
The UPC will look into the cost of attending the AGU meeting in San Francisco and report back to the Policy Committee, either via e-mail or at the May meeting, depending on schedule requirements. As part of this investigation, the UPC will look into combining forces with UCAR, which traditionally has a booth at the AGU.

Budget Report
Copies of Sandy's transparencies were distributed at the meeting.

Discussion

User Committee Report
The Users Committee has not met since last October. Mohan Ramamurthy summarized recent committee activities as follows:

Discussion

Action 3:
Users Committee will consider a mechanism for recognizing outstanding contributors to the Unidata Program

NASA Report
Fritz Hasler introduced himself to the committee. Copies of his transparencies were distributed at the meeting. He is Project Manager of the Public Use of Remote Sensing Data (RSD) Program, which was initiated by congress to provide access to NASA data.

Discussion

NSF Report
Cliff Jacobs reported that NSF received its budget earlier that week. Copies of his transparencies were distributed.

Discussion

NOAA Report
Doug Sargeant, unable to travel to Boulder, gave the following report via a telephone conference call.

IDD Update
Ben Domenico summarized the recent milestones in IDD deployment. Details of the current IDD status are routinely available on the Web. His summary contained the following:

Discussion

Platform Support Policies

Dave Fulker explained that there was a de facto policy operating within the UPC that resulted in cost/capabilities tradeoffs and allowed the UPC to respond to community needs and interests. He noted that while this policy resulted in staff porting software beyond platforms that were fully supported, this had the advantage of helping Unidata keep up with evolving industry standards. In practical terms, the Policy Committee should consider issues of legacy and the potential effects on and of the UPC environment. Essentially what platforms are officially supported are in large part determined by what applications are being used.

Discussion

Resolution 1:
The Policy Committee recommends that the UPC, in partnership with the Unidata Community, continue to apply a pragmatic approach to decisions about which platforms to support and which to sunset.

Action 4:
Dave Fulker will articulate UPC's pragmatic approach to platform support.

Proposal to the NWS Regarding Support for SOOs

A copy of the proposal to NWS is in the notebook. Dave Fulker reported that he had attended an NWS meeting in which the NWS was struggling with questions of systems administration and software support. The meeting was so reminiscent of the Madison workshop that Fulker began considering how Unidata might help. The proposal was a result of this.

Discussion:

Resolution 2:
The Policy Committee supports the direction take by the UPC in regard to the UPC's proposal to the National Weather Service to provide support for SOOs, and asks the UPC to consult with the Committee if conditions (as outlined in the proposal) change.

User Committee Membership

Bob Fox would like to have nominations for members to the User Committee. Mohan Ramamurthy noted that nominees should be participants willing to give time, since the committee has a large work load. The Policy Committee then considered the nominations received to date.

Resolution 3:
The Policy Committee recommends that the Users Committee be expanded to nine members on a three-year rotation plan.

Associate Participation

The current need to defined policy in this arena is being driven by the Texas Natural Resources Bureau which would like access to data. The agency does not seem to understand that associate participation excludes access to data. There was concern that the agency would use data to make severe weather forecasts and UCAR's liability in such a case was questioned.

Action 5:
Associate Participation should be a major agenda topic for the next meeting.

Action 6:
The following sentence should be added to the cover letter sent in response to requests for associate participation:
"These systems are used for research and educational purposes and are not intended to be used in settings that require operational reliability."

List of Resolutions

Resolution 1:
The Policy Committee recommends that the UPC, in partnership with the Unidata Community, continue to apply a pragmatic approach to decisions about which platforms to support and which to sunset.

Resolution 2:
The Policy Committee supports the direction take by the UPC in regard to the UPC's proposal to the National Weather Service to provide support for SOOs, and asks the UPC to consult with the Committee if conditions (as outlined in the proposal) change.

Resolution 3:
The Policy Committee recommends that the Users Committee be expanded to nine members on a three-year rotation plan.

Status of Action Items

Action 1:
If possible, Cliff Jacobs with arrange for another NSF networking update at the Policy Committee's Washington meeting in September.

To do, closer to the meeting time.

Action 2:
The UPC will look into the cost of attending the AGU meeting in San Francisco and report back to the Policy Committee, either via e-mail or at the May meeting, depending on schedule requirements. As part of this investigation, the UPC will look into combining forces with UCAR, which traditional has a booth at the AGU.

Done. Nilsson will report.

Action 3:
Users Committee will consider a mechanism for recognizing outstanding contributors to the Unidata Program.

Done. Ramamurthy will report.

Action 4:
Dave Fulker will articulate UPC's pragmatic approach to platform support.

In progress.

Action 5:
Associate Participation should be a major agenda topic for the next meeting.

Done.

Action 6:
The following sentence should be added to the cover letter sent in response to requests for associate participation:
"These systems are used for research and educational purposes and are not intended to be used in settings that require operational reliability."

Done.


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