Policy Committee Meeting Agenda
January 23-24, 1997
Miami, Florida
Thursday, 23 January
8:00 Continental Breakfast
8:30 Administrative Matters (Brown, Chair)
- Approve agenda
- Approve summary of October 1996 meeting
- Review status of action items from last meeting
8:45-10:15 Status Reports
- UPC Report (Fulker)
- NOTE: which will include an update of the status
of GPS receivers at Universities.
- Remaining status reports will be presented on Friday.
10:15-10:30 Break
10:30-10:45 Agency Reports
- NSF Report (Jacobs)
- Remaining agency reports will be presented on Friday.
10:45-11:15 UOP Proposal on Education (Pennell, UOP Director)
11:15 NSF Proposal Discussion
12:00 Lunch, RSMAS Cafeteria
1:15 NSF Proposal Discussion continued
- Proposed Software Architecture
2:30-2:45 Break
- Discussion of Risk/Advancement Table
- Discussion of Resource Allocations
5:00 Break
6:30 Working Dinner
Friday, 24 January
7:45 Continental Breakfast
8:00 Continuing Discussion of NSF Proposal
9:30-9:45 Continuing Status Reports
- User's Committee Report (Ramamurthy)
9:45-10:00 Break
10:00 Agency Reports
- NOAA Report (Fox for Sargeant)
- NASA Report (Hasler)
10:30-11:30 Unfinished Business and Wrap-Up
11:30 END
Prepared by J. Hansen
