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Unidata Policy Committee Agenda

22–23 May 2000

Madison, Wisconsin

Monday, May 22, Tripp Commons, Memorial Union, University of Wisconsin

8:00 Continental Breakfast

8:30 Introductions and Administrative Matters (Chair, Merrill)

8:45 Strategic Planning Introduction (Fulker)

9:15 NSF Perspectives on Unidata Strategic Planning (Jacobs)

9:45 Summary of Strawman Mission and Vision Statements (Fulker)

10:15 Break

10:30 Breakout Groups on Mission and Vision (Various Group Leaders)

12:00 Lunch Buffet, Madison Room (Bucky Badger Picnic)

1:00 Breakout Reports (Various Rapporteurs)

1:45 Summary of Strawman Goals and Objectives (Fulker)

2:15 Breakout Groups on Goals and Objectives (Various Leaders)

3:15 Break

3:30 Breakout Reports (Various Rapporteurs)

4:15 Discussion on Assumptions and Strategies (Merrill)

5:00 Break

6:30 Dinner (with Farewell to Bob Fox):

Redwood Room at the Ivy Inn, 2355 University Avenue

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Tuesday, May 23, SSEC (Engineering Building), Room 351

8:00 Breakfast

8:30 Administrative Matters (Chair, Merrill)

• Approve Tuesday agenda
• Approve summary of January 2000 meeting
• Review status of action items from last meeting
• Select/verify next meeting dates
  • Fall Meeting: 4–5 October 2000 at NSF in Arlington, Virginia
  • Winter Meeting: ???

8:45 Unidata Director's Report (Fulker)

9:30 Users Committee Report (Murphy?)

10:00 Break

10:15 Strategic Planning Wrap-up

11:30-12:00 Unfinished Business and Final Wrap-Up (Merrill)

12:00 END

 
 Questions or comments can be sent to <jhansen@unidata.ucar.edu>.