July 2007 Policy Committee Agenda Agenda
Unidata Policy Committee Meeting Monday and Tuesday, 16-17 July 2007 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 )
Content Revisions
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 )
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
