Policy Committee Meeting Summary: September 25-26, 1995

Washington, D.C.

Participants

Members Representatives UPC Staff
Robert Fox (Chair) Harry Edmon (U. Wash./ATAC) Sally Bates
Otis Brown Alan Gaines (NSF/EAR) Ben Domenico
Steve Mullen Dick Greenfield (NSF/ATM) Jo Hansen
Carlyle Wash David Fulker (UPC) Linda Miller
Julie Winkler Fritz Hasler (NASA) Sandra Nilsson
Clifford Jacobs (NSF/ATM)
Mohan Ramamurthy (U. Ill./Users)
Doug Sargeant (NOAA)
Tim Spangler (COMET)

Administrative Matters

Status Reports

Director's Report
Copies of Fulker's report and of his transparencies were distributed at the meeting.

Discussion

Action 1:
Bates will include a short reminder concerning Unidata data-usage policy in every issue of the newsletter.

Action 2:
The UPC will encourage Unidata universities to include a disclaimer asserting that all weather data on their Web pages are for non-operational use only.

Action 3:
The UPC will pursue the idea of an article in BAMS re Unidata's role in providing universities with data access.

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

Discussion

Action 4:
Once a year, the UPC will develop a rolling five-year equipment budget.

Users Committee Report
Mohan Ramamurthy reported that the Users Committee had not met since the May Policy Committee meeting. Despite this, however, the committee's three new members (Jennie Moody, Greg Cox, and Doug Yarger) have already become active. The issue of OS/2 on campuses [Action 1 from the Policy Committee's May meeting] is on the agenda for the Users next meeting in October.

NASA Report
Fritz Hasler showed a video of 1 minute, GOES-9 satellite data of Hurricane Luis. He also presented stereographic images from GOES-8 and 9. He reported that:

Discussion

NOAA Report
Doug Sargeant reported that:

Discussion

NSF Report
Cliff Jacobs reiterated the implications of various congressional deficit-reduction strategies. So far, the NSF has not been hit too hard: the allocation for Research and Related Activities is below that requested, but all the others are at the requested amount. In other areas:

Discussion

IDD Status
A copy of Ben Domenico's and Linda Miller's IDD status reports are in the notebook; they are also available on the Unidata Web server. In addition, Domenico gave a demonstration of new uses of the Web and noted the following:

Discussion

ATAC Status
Copies of Ben Domenico's presentation are in the notebook; the ATAC summary is available in the notebook and on the Unidata Web server.

Discussion

Action 5:
Bob Fox will write a letter to the National Weather Service asking that more information be made available on the NWS Web server.

Action 6:
Bob Fox will look into making the SSEC's copy of the master station list available to the Unidata community.

Policy Committee discussion: Resolution 1:
The Policy Committee reaffirms its commitment to a fully netCDF-compliant suite of applications. In light of ATAC resolution 9502, the Policy Committee advises the UPC to develop decoders for conventional data that produce netCDF files.

Resolution 2:
The Policy Committee, after considering the current state of netCDF development, recommends that netCDF operator implementation be terminated and that program effort be applied to enhancing the netCDF data model, library, language interfaces, and application interfaces.

Policy Committee discussion:

Sponsored Participation

A copy of the proposed sponsored participation policy is in the notebook.

Discussion

Resolution 3:
The Policy Committee adopts in principle the policy on sponsored participation drafted by the UPC on 15 September 1995.

Action 7:
The UPC will redraft the policy to incorporate words on international data exchange issues and will circulate the revised draft to the Policy Committee.

Action 8:
The UPC can begin acting on the sponsored participation policy.

Platform Support

A copy of the proposed platform support policy is in the notebook.

Discussion

Resolution 4:
The Policy Committee adopts the policy on platform support drafted by the UPC on 15 September 1995.

Unidata's Name

There are some other institutions with the name Unidata, including one in Denver that has trademarked the name. The potential for confusion is increasing. Should Unidata change its name?

Discussion

Action 9:
The question of Unidata's name should be on the agenda for the next Policy Committee meeting.

Strategic Planning

Over the next year, the Policy Committee needs to develop a long-range (five-year) plan as a framework for Unidata's next proposal to NSF (due to Jacobs's office in May 1997). The last hour of the meeting was devoted to "brainstorming" how this might be accomplished, how strategic planning might be facilitated, what the plan needs to address. Some of the ideas expressed included: Action 10:
Henceforth, status reports will be limited to the morning of the first day as follows: all UPC reports, 1-1/2 hours; committee reports, 15 minutes; agency reports (NOAA, NASA), 15 minutes each; NSF report, 1/2 hour. Policy Committee members will read the status reports in the notebooks and be prepared to discuss particular items or raise specific questions as needed. Topics needing policy decisions will become separate agenda topics.

Action 11:
The ATAC should begin considering what technology will require of the Unidata program in the year 2003 .

Action 12:
The Users Committee should seek ideas from the community concerning where the program should be in the year 2003. How this is to be accomplished will be on the agenda for the next Users meeting (October).

Action 13:
Bob Fox and Otis Brown will explore the question of where Unidata's boundaries should be.

Action 14:
Bob Fox and Otis Brown will work with the UPC on creating a forum for the AGU.

Action 15:
The UPC will contact the new Policy Committee members about the dates for the next Policy Committee meetings.

List of Resolutions and Action Items

Resolution 1:
The Policy Committee reaffirms its commitment to a fully netCDF-compliant suite of applications. In light of ATAC resolution 9502, the Policy Committee advises the UPC to develop decoders for conventional data that produce netCDF files.

Resolution 2:
The Policy Committee, after considering the current state of netCDF development, recommends that netCDF operator implementation be terminated and that program effort be applied to enhancing the netCDF data model, library, language interfaces, and application interfaces.

Resolution 3:
The Policy Committee adopts in principle the policy on sponsored participation drafted by the UPC on 15 September 1995.

Resolution 4:
The Policy Committee adopts the policy on platform support drafted by the UPC on 15 September 1995.

Action 1:
Bates will include a short reminder concerning Unidata data-usage policy in every issue of the newsletter.

Will begin with next issue.

Action 2:
The UPC will encourage Unidata universities to include a disclaimer asserting that all weather data on their Web pages are for non-operational use only.

Done.

Action 3:
The UPC will pursue the idea of an article in BAMS re Unidata's role in providing universities with data access.

In progress.

Action 4:
The UPC will develop a rolling five-year equipment budget every month.

In progress.

Action 5:
Bob Fox will write a letter to the National Weather Service asking that more information be made available on the NWS Web server.

Became unnecessary as the NWS, without prompting, began providing material via the Web.

Action 6:
Bob Fox will look into making the SSEC's copy of the master station list available to the Unidata community.

Done.

Action 7:
The UPC will redraft the policy to incorporate words on international data exchange issues and will circulate the revised draft to the Policy Committee.

Action 8:
The UPC can begin acting on the sponsored participation policy.

Done.

Action 9:
The question of Unidata's name should be on the agenda for the next Policy Committee meeting.

No time at this meeting; will carry over to next meeting.

Action 10:
Henceforth, status reports will be limited to the morning of the first day as follows: all UPC reports, 1-1/2 hours; committee reports, 15 minutes; agency reports (NOAA, NASA), 15 minutes each; NSF report, 1/2 hour. Policy Committee members will read the status reports in the notebooks and be prepared to discuss particular items or raise specific questions as needed. Topics needing policy decisions will become separate agenda topics.

Done.

Action 11:
The ATAC should begin considering what technology will require of the Unidata program in the year 2003.

In progress.

Action 12:
The Users Committee should seek ideas from the community concerning where the program should be in the year 2003. How this is to be accomplished will be on the agenda for the next Users meeting (October).

Done.

Action 13:
Bob Fox and Otis Brown will explore the question of where Unidata's boundaries should be.

In progress.

Action 14:
Bob Fox and Otis Brown will work with the UPC on creating a forum for the AGU.

Done.

Action 15:
The UPC will contact the new Policy Committee members about the dates for the next Policy Committee meetings.

Done.


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