ESA BRA meeting - 9:30am 7 Aug 2012
1) AHM agenda (WG a(WG agendas need to be completed by Labor Day)
Tuesday:
8:30-10
Bill - 30 min update
Dave - 30 min update
Amber - 25 min update
break - 30 mins
10:30 - 12
WG update - 7 5-minute lightning rounds (3 slides)
- CEE
- U&A
- Sociocultural
- Provenance
- Semantics
- Preservation
- PPSR
- CCIT (already in CI update)
General Q&A - 25 min
DMPTool update - 30 mins total
lunch 12-1
WGs Breakouts
1-3 BO - WG BO (possibly interactive sessions with 2 or more WGs)
break 3-3:30
3:30- 5 WG BO (possibly interactive sessions with 2 or more WGs)
Reception 6-8
Wednesday
WG day
3:30 - 5:30 (possibly interactive sessions with 2 or more WGs)
Topical Breakouts:
CI Documentation--CCIT and CEE meet
Developer feedback from U&A WG
DMP Tool feedback
MN process
FAQs
Thursday
Morning WG mtgs (possibly interactive sessions with 2 or more WGs)
1-3 WG (possibly interactive sessions with 2 or more WGs)
3:30 - 5 plenary
WG and CCIT reports - 5 mins/report
Next steps
Calendaring
2) LT agenda prior to AHM
Action items:
RSV--Bill
Proposal--Bill
NSF update--Bill
Update on D1 metrics/Risks--Rebecca
Prioritization and status of addition of MNs--Dave and Amber
WG review/continuation--Dave and Amber
Update on sustainability planning--Trisha and Bill?
Other items?
EVA update ? ILAMB and Genomics/EOL/Phylogeny/____ (Dave, Steve, Cyndy Parr?, Mike F/USGS)
3) Global Data Meeting (DAITF)
October 1st & 2nd. Followed immediately by DataNet/INTEROP meeting Oct 2nd & 3rd.
Westin in Arlington, VA
Attending: Rebecca, Bill, Dave
4) Ext Adv Board mtg agenda
Dec 17th & 18th
Kimpton, Dupont Circle (Hotel Palomar)
Attending: Bill, Rebecca, Dave, Amber, Susie, Steph, Bruce
Updates -- 30 min overall (Bill)
30 min Dave
30 min Amber
60-120 min demos: DMP, ONEMercury, Ed modules, BP, ONEShare and DataUp
2 hrs -- RSV
60-90 minutes -- renewal proposal
60-90 minutes -- DUG, MN updates and priorities and procedures
60-90 mins -- NSF update (schedule Bob and Alan)
2 hr S&G feedback
3-4 hr exec/writing session
60 min -- landscape review (DWF, DAITF, RCN, CreativeB)
EVA update ? ILAMB and Genomics/EOL/Phylogeny/____ (Dave, Steve, Cyndy Parr?, Mike F/USGS)
End of first day - dinner at Nora's
5) review of D1 Cooperative Agreement (due date: ASAP)
check MN list (intended examples not milestones - date actually got started, factual
errors vs "like to change") - motivation RSV
Rebecca send email to LT with copy of CA
6) ONEMercury
determine whether any followup is needed.
1 place for source code?
7) CI/CE interactions
AHM Breakouts
8) EcoSummit
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9) ......