Committee Members
Staff Status Reports
Acronym List


Monday, 23 May 2011

8:00 Continental Breakfast
8:30 Administrative Matters (Businger)

• Thanks to Gary Lackmann for hosting this meeting
• Introduction of new member (unable to attend first meeting)- Kevin Kloesel, Univ of OK
• Adopt Agenda
• Approve October 2010 summary
• Set Fall 2011 meeting dates - joint meeting with Users Committee?
• Action Items and Recommendations from October 2010 meeting

8:45 Users Committee Report - Tom Whittaker, et al
9:00 Director's Report - Mohan Ramamurthy
9:45 Budget Report - Terry Mitchell

• Resource allocation (who is working on what?)
• Shifting of resources as needed
• Status of ongoing search

10:15 Break

10:30 Agency Reports

• NSF report - Bernard Grant
• NASA report - Peter Griffith (unable to attend)
• NOAA report - Leroy Spayd
  

11:30 Working Lunch - Stretch, walk, talk, relax

12:30 Tour of NCSU Department of Marine, Earth and Atmosphere - Gary Lackmann

1:00 Mid-Course Discussion and Review - Mohan

Accomplishments and Remaining Challenges:

1:20 Broadening Participation and Expanding Community Service & Promoting Diversity

• Organizational Collaboration, Participation, and Support - Linda Miller
  • Promoting Diversity - Linda
• Serving Data to other Communities via Standard Interfaces - Ben Domenico

1:50 NetCDF in the Current Proposal Period - Russ Rew

2:10 THREDDS Data Server (TDS) and Common Data Model (CDM) - Ethan Davis

2:30 AWIPS II

• Status, (conference call) - Michelle Mainelli, NCEP
• Demo, discussion, (conference call) - Michael James

3:45 Break

4:00 Survey Results - Whittaker, et al

• Survey Summary
  

4:45 Adjourn

6:00 Working Dinner

Tuesday, 24 May 2011

8:00 Continental Breakfast

8:30 Executive Session

9:00 Unidata-CUAHSI collaboration - David Tarboton

9:20 Strategic Planning - Mohan will lead discussion

• CU Leeds School of Business approach to strategic planning
  • Actionable Strategic Plan Principles
  • UCAR Education and Outreach Office Strategic Plan
• Future opportunities and needs

10:30 Break

10:45 - New Committee Member Nominations

11:15 - Wrap up and discussion

• Comprehensive Metrics Information
  

11:30 - Adjourn

Linda Miller
Community Services - Unidata
University Corporation for Atmospheric Research
P.O. Box 3000
Boulder, CO 80307-3000
303 497-8646 fax: 303 497-8690