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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
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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
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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
Representative terms from entire chapter:
earth science