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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 94
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 95
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
OCR for page 96
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
OCR for page 97
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
OCR for page 98
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
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