Agenda
Unidata Policy Committee
Monday, 12 May 2008

Virtual Meeting

Monday, May 12

9:00 Administrative Matters (Businger)

  • Approve Agenda
  • Set next Meeting Dates
    • Fall 2008
  • Approve Summary Notes from October 2007 meeting
  • Review of action items and resolutions from the fall meeting:
    • Resolution 1: The Policy Committee recommends that the Program Center continue to facilitate climate data services development
    • Resolution 2: The Policy Committee encourages the Program to explore the feasibility of delivering real-time air quality data to the community.
    • Action Items:
    • 1. The Policy Committee recommends that the Unidata Users Committee explore the possibility of adding an NCAR representative to its membership, which could be ex-officio. (Complete.)
    • 2. The committee recommends that Unidata proceed in coordinating with COSMIC and its sponsors the distribution of COSMIC data using Unidata technology. This would include a possible modification of the registration agreement currently in place. (Complete.)
    • 3. The NASA and NOAA agency representatives will provide updates on new observing instruments associated with their respective agencies, e.g., EOS, NPOESS, and GOES. (Agenda item; without a NASA representative, EOS will not be discussed.)
    • 4. The Committee requests that Unidata send a representative to EPA's data summit to be held in spring 2008. (Complete. Domenico attended.)
    • 5. The Policy Committee requests that the Users Committee determine which of the available EPA data should be distributed using Unidata technology. (Users committee has initiated steps to identify the data.)

9:15 Director's Report (Ramamurthy)

9:45 Budget Report (Mitchell, Ramamurthy)

10:00 Users Committee Report (Lackmann)

10:15 NSF Report (Jacobs)

10:40 Unidata 2013 proposal (Tab 29)

  • Time-table and process for reviewing the proposal (Grant, Jacobs)
  • Preparing for the Review Panel (Ramamurthy, Businger)

11:00 Software Transitions at Unidata, Presentation (Ramamurthy, Rew) (Tab 28)

  • GEMPAK-AWIPS II Migration (Ramamurthy, Lackmann, Spayd)

12:00 CF Conventions Support by Unidata (Rew)

12:30 Adjourn