Appendix E
Meeting Agendas

MEETING 1

Wednesday, January 31, 2001

Closed Session

7:30 a.m.

Continental Breakfast

8:00

Welcome and Introductions

Sidney Wolff

Review of Agenda

Thomas Herring

8:15

Bias and Conflict Discussion

Joseph Alexander

10:15

Break

10:30

Discussion of Statement of Task

Discussion of Schedule

Discussion of Open Session Speakers

12:00

Lunch

Open Session

1:00 p.m.

Space Science Perspective

Space Science Enterprise Science Questions

Guenter Riegler

Budget Discussion

Guenter Riegler

Space Science Data Policies/Philosophies

Joseph Bredekamp

4:00

Space Science Education and Outreach

 

Broker Facilitators

Cassandra Runyon

Forums

Terry Teays

5:00

Adjourn

5:00–6:00

Reception



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OCR for page 93
Assessment of the Usefulness and Availability of NASA’s Earth and Space Science Mission Data Appendix E Meeting Agendas MEETING 1 Wednesday, January 31, 2001 Closed Session 7:30 a.m. Continental Breakfast 8:00 Welcome and Introductions Sidney Wolff Review of Agenda Thomas Herring 8:15 Bias and Conflict Discussion Joseph Alexander 10:15 Break 10:30 Discussion of Statement of Task Discussion of Schedule Discussion of Open Session Speakers 12:00 Lunch Open Session 1:00 p.m. Space Science Perspective Space Science Enterprise Science Questions Guenter Riegler Budget Discussion Guenter Riegler Space Science Data Policies/Philosophies Joseph Bredekamp 4:00 Space Science Education and Outreach   Broker Facilitators Cassandra Runyon Forums Terry Teays 5:00 Adjourn 5:00–6:00 Reception

OCR for page 93
Assessment of the Usefulness and Availability of NASA’s Earth and Space Science Mission Data Thursday, February 1, 2001 Open Session 7:30 a.m. Continental Breakfast 8:00 Earth Science Perspective Jack Kaye Earth Science Enterprise Science Questions Budget Discussion Earth Science Data Policies/Philosophies Jack Kaye Earth Science Education and Outreach Blanche Meeson 12:00 Lunch Closed Session 1:00 p.m. Preparation of Questions for Standing Committees Other Information/Input Needed Relevant NRC Reports Discussion of Speakers, Location…of Next Meeting Discussion of Draft Outline Initial Writing Assignments 4:00 Adjourn MEETING 2 Monday, April 30, 2001 Closed Session 7:30 a.m. Continental Breakfast 8:00 Welcome and Overview of Meeting Goals Sidney Wolff Introduction of New NRC Staff Change in Status of Committee Chairs Progress Since the Last Meeting Proposal to Write a Short, High-Level Report Review of Committee Charge Bias/Conflict of Interest Discussion Joseph Alexander 8:20 What are the 3 key issues that should be addressed in the report? (10 minutes each) Earth Science Issues • Thomas Herring • Walter Smith • Nick Van Driel

OCR for page 93
Assessment of the Usefulness and Availability of NASA’s Earth and Space Science Mission Data Space Science Issues • Joel Bregman • Richard Kron • Donna Shirley • Roger Yelle • James Zimbelman • Sidney Wolff Computer Science Issues • David DeWitt • Michael Folk   10:30 Break 10:45 NASA’s Science Priorities Thomas Herring, Richard Kron 11:00 Main Themes of the Report Committee 12:00 Lunch Open Session 1:00 Space Science Enterprise • Summary of information gathered so far Edmund Reeves • Discussion and analysis Committee • What additional information is needed? 3:00 Break   3:15 Earth Science Enterprise • Summary of information gathered so far Edmund Reeves • Discussion and analysis Committee • What additional information is needed? 5:00 Adjourn 6:30 Committee Dinner Tuesday, May 1, 2001 Closed Session 7:30 a.m. Continental Breakfast 8:00 Overview of Plans for the Day Sidney Wolff 8:15 Review of Relevant Advisory Committee Reports • Recommendations from previous NRC reports Anne Linn • Help from NRC standing committees on this study • Recommendations from NASA advisory committees Edmund Reeves

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Assessment of the Usefulness and Availability of NASA’s Earth and Space Science Mission Data Open Session 9:30 Conference Calls with Advisory Committee Chairs • [Space Science] Mission Operations and Data Analysis Task Force David Black • Earth Science Data and Information Systems and Services Sara Graves 10:15 Break Closed Session 10:30 Main Themes of the Report Committee Open Session 11:30 Conference Calls with Advisory Committee Chairs (continued) • [Space Science] Task Group on Science Data Management Jeffrey Linsky Closed Session 12:00 Lunch 1:00 p.m. Plan of Action • Outline for the report • Writing assignments • Additional information gathering • Timeline for completing the report • Schedule of meetings • Focus of next meeting Committee 3:00 Break 3:15 Outstanding Issues Committee 4:00 Adjourn MEETING 3 Monday July 30, 2001 Closed Session 7:30 a.m. Continental Breakfast 8:00 Introductions and Goals of the Meeting New Committee and Staff Sidney Wolff 8:30 Overview of Meeting Sidney Wolff Questions for Speakers Progress Since the Last Meeting Monica Lipscomb

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Assessment of the Usefulness and Availability of NASA’s Earth and Space Science Mission Data • Supplemental information on data centers • New information from NRC and NASA advisory committees 8:45 Discussion of Report Summary of Recommendations from the Last Meeting Sidney Wolff New Outline for the Report Sidney Wolff Reports from Lead Authors • Nick Van Driel • David DeWitt • James Zimbelman 10:30 Break 10:45 Reports from Lead Authors (continued) • Michael Folk • Donna Shirley • Joel Bregman • Thomas Herring • Walter Smith • Sidney Wolff Open Session 11:30 National Virtual Observatory Ethan Schreier 12:00 Lunch 1:00 p.m. EOSDIS Dolly Perkins 1:30 Federation John Townshend 2:00 NewDISS Steven Wharton 2:30 Discussion All 3:00 Break 3:15 NASA CIO Lee Holcomb 3:45 Discussion All 5:00 Adjourn 6:30 Committee Dinner Tuesday, July 31, 2001 Closed Session 7:30 a.m. Continental Breakfast

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Assessment of the Usefulness and Availability of NASA’s Earth and Space Science Mission Data 8:00 Review of Information Gathered from the Previous Afternoon 9:00 Report • Review of recommendations • Themes and organization of the report 10:30 Break 10:45 Review of Recommendations and Themes (continued) 12:00 Lunch 1:00 p.m. Plans for Completing the Report • Writing assignments • Date of the next meeting • Additional information to be gathered 1:30 Review of Recommendations and Themes (continued) 3:00 Adjourn