Draft Agenda

Unidata Policy Committee

1-2 February 2001
UPC Conference Room, Boulder, Colorado

8:00 Continental Breakfast

8:30 Administrative Matters (Merrill)

• Adopt agenda
• Approve summary of October 2000 meeting
• Review status of action items from last meeting
• Set next meeting dates:
  • 21-22 May 2001, in Boulder
  • Fall Meeting

9:00 Status Reports

• Director's Report (Domenico)
• UPC Budget Report (Graham)
• IDD Report (Rew)

10:00 Break

10:15 Agency Reports

• Users Committee (Clark)
• NOAA (Faas)
• NSF (Jacobs)
• UCAR Board of Trustees (Thomson)

11:30 Agency Reports (continued)

12:00 Lunch

1:15 Users Committee Survey (Clark)

1:45 Strategic Planning: Goals & Strategies (continued from previous meeting)

• Update on Goals 1-3 (Fulker)

3:00 Break

3:15

• Goal 4: Computer augmented discourse and discovery (Fulker)
• Goal 5: Support and engagement of diverse tool users (Fulker)
  • Polcomm recommendations on Goals 4 & 5

5:00 Break

6:30 Working Dinner

END Day One

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Friday, 2 February 2001

8:00 Continental Breakfast

8:15 Review of Thursday

8:30 UCAR/NCAR Collaborations

• SCD (Kellie)
• ATD (Carlson)
• Strategic Planning (Harriss)
• NCAR Director (Killeen)

10:00 Break

10:15 UCAR/NCAR Collaborations (continued)

11:30 Wrap-up

12:00 END