Attendees:Carol Tenopir, Bertram, Rebecca, Bill, Amber, Bob Cook, Mike Frame, Stephanie, John Kunze, Dave, Bruce (1:15-1:30 ET), Todd (from 1:30)

Regrets: Suzie Allard, Kimberly Douglass, Deborah McGuinness, Trisha Cruse

Leadership Team starts at 

DataONE LT Call:  9am AK/10am PT/11am MT/noon CT/1pm ET

WG co-leads join at
9:30am AK/10:30am PT/11:30am MT/noon:thirty CT/1:30pm ET

1.  Please join my meeting, Aug 17, 2012 at 11:00 AM MDT.
https://www1.gotomeeting.com/join/285587161

2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

Dial  1 (213) 289-0012
Access Code: 285-587-161
Audio PIN: Shown after joining the meeting

Meeting ID: 285-587-161

GoToMeeting®
Online Meetings Made Easy™

We will also use the epad: http://epad.dataone.org/2012Aug17-LT-VTC if participants can get to it.
 
If you have items to add, let me know.
 
Agenda for 2012-08-17

1) CI Update (Dave)
Fully operational and almost 120,000 data sets - approximately 150 new users hitting the web site each day; 3/4 from US
8 MNs - Dryad still not online but are in the final testing phase
On the 4th patch release of the infrastructure - have released all 4 patches with no down time

Small issues dealing with timing and configuration but have dealt with those - related to the amount of content.  This process will continue. Release 1.1 (feature) scheduled for the end
of September
CCIT plus developer meeting next week in Santa Barbara - main goals to identify priority for
features for the next 2 years keeping in mind the RSV and other events scheduled in that time frame.
Split between development and maintenance duties




2) CEE Update (Amber)
DUG update:

Feedback from attendees, NSF, Paul Risser (EAB member) was very positive
DUG would like to become more autonomous
Public Release went well; workshops at ESA
Booth at ESA - not as well as visited as last year even though one of the largest ESA meetings (but not dissimilar to other exhibitors)
Talked with NEON about sharing a booth at AGU

Pipeline for new MN? Next round will probably be a few metacat nodes
AKN MN: someone was on vacation but back now so may be online within a couple of weeks
ONEShare will be coming online soon - deadline is September 17 (DataUp release date)

TERN (AU) - Metacat is very interested in coming online. (Frame)
? Dave - Will you guys also talk about the forming a specific MN Group of CI and CE to help bring people online next week?
Planning on talking about the MN Workflow at the CCIT meeting so will also add this

3) Cooperative Agreement Changes (Bill/Rebecca)

NSF would like the CA as clean as possible - working to clarify any errors that were left in
the CA and want it changed before the RSV

Need to verify all the changes that were thought to be approved by prior program officers
made it into the electronic jacket 

Suggested changes:
From Todd Vision:
1. The roles of NBII and the Keystone Center D v and vii  (there's no vi !) need updating.
2. The passage about the DataNetONE Management Advisory Team should  probably be updated to reflect the current composition and structure of  the Leadership Team
3. "The ED reports directly to the UNM Vice President for Research and  is the principal point of contact with NSF" - should this not be the PI?
4. It might be time to consider reducing the frequency of some of the  reporting and review obligations since we are on a smooth operating path  at this point, and could better invest some of the staff effort into  other organizational needs.
From Bob Cook:
A couple of questions:
does the ED description (E.iii.) match what you do?
Where is the description of what the PI does? You may want to use this  opportunity to divvy up and describe what the PI does and what the ED  does.

Minor suggestions:
change project name from DataNetONE to DataONE.  This could be done  gracefully with an explanation at the beginning of the document.

Sect D. covers co-investigators and subawardees
ORC is treated but the subawards actually go to UT and ORNL separately.   Our collaboration on the ORC Coordinating Node is important, but we're  doing much more than that.  The text lists some specific UT activities  and other general activities.  Perhaps you could split this into two (UT  Subaward and the ORNL Subaward), and discuss the collaboration on the  ORC CN in both.

i. we've changed the name to  External Advisory Board


4) All Hands Meeting Agenda (Rebecca)
Reminder:  Cut-off date for hotel reservations is August 24th (1 week from today!)
CEE: 6 
PPSR: 3
U&A: 7 +1 guest
Provenance:3 [BL: registration automagically implies hotel reservation, yes?no - need to do   that separately; OK ... no magic there .. :( ]
Semantics:1
Metadata:3
Sociocultural: 4

  LT: http://bit.ly/NIVIX6
  Add EAB meeting planning to LT Agenda? (yes)
  
  
  AHM: http://bit.ly/OlDxHq
 Cook:  might be of interest to attendees to have S&G and EVA each give lightning talks on Tuesday AM, even though those two WGs won't be meeting at the AHM - yes
 

================================================
5) Working Group Status Reports
    The reporting period is fourth quarter of year 3 (May 2012 - July 2012)  Many groups have submitted this report but this is the opportunity for  the Leadership Team and WG leaders to
hear what the groups have been doing and their plans. The template can be found at:
http://bit.ly/PeFJDh

Reminder:
 The quarters for DataONE are:
1Q: Aug-Oct
2Q: Nov-Jan
3Q: Feb-Apr
4Q: May-Jul  

The next WG quarterly report will be needed by Monday, October 22, 2012

======================================================================
Working Group: Exploration, Visualization, and Analysis
Co-chairs: Kelling & Cook

Overall Objective: 
The scope of this EVA Working Group is to assist in the development of a benchmarking cyberinfrastructure system for integrating disparate types of observational data and model output in conjunction with ILAMB (http://ilamb.org/). The benchmarking software system – UV-CDAT (http://uv-cdat.llnl.gov/) -– will support a number of LAMB goals:  integrate observational data and model output; implement benchmarks for land model performance, with a focus on carbon cycle, ecosystem, surface energy, and hydrological processes; apply the benchmarks to global models used as part of the TRENDY model data intercomparison (http://dgvm.ceh.ac.uk/trendy-gcp) and the IPCC Fifth Assessment Report (scheduled for release in 2014); strengthen linkages between experimental, monitoring, remote sensing, and climate modeling communities in the design of new model tests and new measurement programs.   DataONE will benefit from an understanding of how scientists are interested in acquiring, processing, visualizing and evaluating complex data, as well as from examples of the cyberinfrastructure used to conduct these EVA activities.
 
 
Milestones for next 12 months: 
 
 
Accomplishments from past 6 months: 
 
November 2011 EVA Working Group Meeting 
 April 2012 EVA Working Group Meeting
June 2012:
August 2012:  
 
Products
======================================================================
Working Group: Usability and Assessment
Co-chairs: Carol Tenopir & Mike Frame

Overall Objective: 
This working group will focus on the research, development, and implementation of the necessary processes, systems, and methods to insure DataONE products and services meet network goals, include appropriate community involvement, and demonstrate progress and achievements of DataONE

Milestones for next 12 months: 
Accomplishments from past 6 months: 
     1.     Academic libraries: 359 sent (ACRL panel of 351 library directors, 8 libraries in the University of California system);  223 responses received
     2.     Academic librarians: Total number of surveys sent is unknown (UT CICS → 948 librarians at ARL ibraries,  19 ACRL library directors → Librarians on their staff,  DataONE member → Librarians in the University of California system ; 302 responses received
     3.      Data managers: The number of surveys sent is unknown (DataONE members → CENDI, USGS, NatureServe, TNC, PNAMP, and OFWIM, Attendees of LTER, USGS, and IASSIST conferences ); 80 responses received
    4.      Federal libraries: The number of surveys sent is unknown (DataONE team members → FLICC, USGS, DOI, EPA, DOE, National Archives, CIA, GPO, and SLA MLD );   40 responses were received from library directors 
    5.      Federal librarians: The number of surveys sent is unknown (distribution paths were the same as for federal libraries);   60 responses were received from federal librarians.
    
Joint Accomplishments with Socioculture from past 6 months:    
Products (see below; joint with Sociocultural WG)
 
Working Group: Sociocultural Issues
Co-chairs: Suzie Allard & Kimberly Douglass

Overall Objective: 
Maximize the impact of DataONE by understanding the social and cultural context of the scientific data lifecycle.  Facilitate transformations in stakeholders’ data practices and the environments and institutions in which they work.  

Milestones for next 12 months:
Accomplishments from past 6 months: 
Products (Sociocultural WG  and Usability & Assessment Team Members)
======================================================================
Working Group: Integration and Semantics
Co-chairs: Jeff Horsburgh & Deborah McGuinness

Overall Objective:
The mission of the Integration and Semantics Working Group is to guide the specification, adoption, and implementation of semantics technologies, broadly defined, which will enable DataONE to sustainably achieve its objectives for the seamless discovery, integration, and dissemination of Earth observational data.

Milestones for next 12 months: 
 
Accomplishments from past 6 months: 
Products
 
======================================================================
Working Group: Public Participation in Scientific Research
Co-chairs: Rick Bonney & Andrea Wiggins

Overall Objective: 
Identify the scope, scale, and diversity of PPSR data used in scholarly research and barriers to broader use of these data. Provide recommendations for improving quality, quantity, and accessibility of these data; generate recommendations and/for tools to advance integration of data in conventional science.

Milestones for next 12 months: 

 
Accomplishments from past 12 months: 
 
Products
======================================================================
Working Group: Preservation and Metadata 
Co-chairs: John Kunze and Jane Greenberg

Overall Objectives: 
Milestones for next 12 months:
 
 
Accomplishments from past 3 months:
 
Products
======================================================================
Working Group: Sustainability and Governance
Co-chairs: Patricia Cruse & William Michener

Overall Objective: 
 The principal objective of the Working Group is to develop Sustainability and Governance Plans for DataONE, initially focusing on a Marketing Plan and then on a more comprehensive Business Plan (including evaluation of finding options and possible 501(c)3 status)
 
Milestones for next 12 months: 
Accomplishments from past 6 months: 
Products
======================================================================
 
Working Group: Community Engagement & Education 
Co-chairs: Viv Hutchison & Stephanie Hampton
 
Overall Objective: 
The Working Group is chartered to determine effective means for engaging with DataONE’s stakeholders to improve DataONE technical tools and build community capacity for sharing and using data. This activity requires deep analysis of existing literature in order to make evidence-based recommendations, and thus should lead to peer-reviewed publications that have impact beyond DataONE activity, in addition to guiding DataONE efforts.
 
Milestones for next 12 months: 
October 2012 – Launch blog to collect success in data sharing stories [Hespanha, Strasser, Hampton]
October 2012 – Draft manuscript on ethics of coauthorship and data sharing [Porter, Duke]
October 2012 – Finalize data management modules [Hutchison]
August 2012 – Invite new members to All Hands Meeting [Hutchison, Hampton]
October 2012 – Incorporate feedback from Data Management Workshop into modules, and upcoming ESA activities [Hutchison, Hampton]
November 2012 – Outline graduate course in ecological data management [Porter]
October 2012 – Locate faculty group with whom to pursue Distributed Graduate Seminar proposal [Vanderbilt]
October 2012 – All Hands Meeting [All]
 
Accomplishments from past 6 months:
·       Successful sci-fund challenge to provide prize in animation contest -$540 raised [Hampton, Hespanha, Strasser]
- Assessment of Data Management training completed [Rebich Hespanha, Hutchison]
·       Survey of ecology instructors ms submitted to Ecosphere [Strasser, Hampton]
 
·       Launched animation contest https://notebooks.dataone.org/video-contest/ [Hampton, Hespanha, Strasser]
 
·       Data Management Workshop [Hutchison, Strasser, Henkel]
·       ESA symposium with 500+ attendees [Hampton, Tewksbury, Strasser] 
·       ESA workshop on culture of data sharing [Gram, Hampton, Hutchison]
 
·       Revised manuscript to Frontiers in Ecology & Environment [Hampton]
·       Published editorial on data sharing [Hampton, Tewksbury, Strasser]
·       April CEE Working Group meeting
·       Revised 12 data management modules to D1 website
 
Products
o   10 revised data management modules posted (Hutchison)
o   Teaching module on parasite diversity and mammal ecology (Huang, Strasser, Hampton)
o   Manuscript in review on data sharing, at Frontiers in Ecology and the Environment [Hampton]
o   Editorial published in Frontiers [Hampton]
o   Manuscript in review on Ecology Instructors’ Survey [Strasser, Hampton]
- Assessment report on data management training

======================================================================
Working Group: Provenance in Scientific Workflows (ProvWG)
Co-chairs: Bertram Ludaescher & Paolo Missier

Overall Objective: 
The DataONE ProvWG investigates and develops models, techniques, and tools for preserving process specifications (scientific workflows) and their provenance, in particular data lineage resulting from the execution of workflows and workflow-like scripts (e.g., in R).

Milestones for next 12 months: 
Accomplishments from past 6 months: 
======================================================================