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
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
