Draft Agenda
Unidata Policy Committee
1-2 February 2001
UPC Conference Room, Boulder, Colorado
Thursday, 1 February 2001
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
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
