Appendix E
Meeting Agendas
MEETING 1
Wednesday, January 31, 2001
Closed Session |
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7:30 a.m. |
Continental Breakfast |
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8:00 |
Welcome and Introductions |
Sidney Wolff |
Review of Agenda |
Thomas Herring |
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8:15 |
Bias and Conflict Discussion |
Joseph Alexander |
10:15 |
Break |
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10:30 |
Discussion of Statement of Task Discussion of Schedule Discussion of Open Session Speakers |
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12:00 |
Lunch |
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Open Session |
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1:00 p.m. |
Space Science Perspective |
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Space Science Enterprise Science Questions |
Guenter Riegler |
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Budget Discussion |
Guenter Riegler |
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Space Science Data Policies/Philosophies |
Joseph Bredekamp |
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4:00 |
Space Science Education and Outreach |
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Broker Facilitators |
Cassandra Runyon |
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Forums |
Terry Teays |
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5:00 |
Adjourn |
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5:00–6:00 |
Reception |
Thursday, February 1, 2001
Open Session |
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7:30 a.m. |
Continental Breakfast |
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8:00 |
Earth Science Perspective |
Jack Kaye |
Earth Science Enterprise Science Questions |
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Budget Discussion |
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Earth Science Data Policies/Philosophies |
Jack Kaye |
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Earth Science Education and Outreach |
Blanche Meeson |
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12:00 |
Lunch |
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Closed Session |
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1:00 p.m. |
Preparation of Questions for Standing Committees |
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Other Information/Input Needed Relevant NRC Reports |
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Discussion of Speakers, Location…of Next Meeting |
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Discussion of Draft Outline |
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Initial Writing Assignments |
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4:00 |
Adjourn |
MEETING 2
Monday, April 30, 2001
Closed Session |
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7:30 a.m. |
Continental Breakfast |
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8:00 |
Welcome and Overview of Meeting Goals |
Sidney Wolff |
Introduction of New NRC Staff |
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Change in Status of Committee Chairs |
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Progress Since the Last Meeting |
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Proposal to Write a Short, High-Level Report |
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Review of Committee Charge |
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Bias/Conflict of Interest Discussion |
Joseph Alexander |
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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 |
Space Science Issues • Joel Bregman • Richard Kron • Donna Shirley • Roger Yelle • James Zimbelman • Sidney Wolff Computer Science Issues • David DeWitt • Michael Folk |
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10:30 |
Break |
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10:45 |
NASA’s Science Priorities |
Thomas Herring, Richard Kron |
11:00 |
Main Themes of the Report |
Committee |
12:00 |
Lunch |
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Open Session |
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1:00 |
Space Science Enterprise |
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• Summary of information gathered so far |
Edmund Reeves |
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• Discussion and analysis |
Committee |
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• What additional information is needed? |
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3:00 |
Break |
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3:15 |
Earth Science Enterprise |
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• Summary of information gathered so far |
Edmund Reeves |
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• Discussion and analysis |
Committee |
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• What additional information is needed? |
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5:00 |
Adjourn |
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6:30 |
Committee Dinner |
Tuesday, May 1, 2001
Closed Session |
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7:30 a.m. |
Continental Breakfast |
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8:00 |
Overview of Plans for the Day |
Sidney Wolff |
8:15 |
Review of Relevant Advisory Committee Reports |
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• Recommendations from previous NRC reports |
Anne Linn |
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• Help from NRC standing committees on this study |
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• Recommendations from NASA advisory committees |
Edmund Reeves |
Open Session |
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9:30 |
Conference Calls with Advisory Committee Chairs |
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• [Space Science] Mission Operations and Data Analysis Task Force |
David Black |
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• Earth Science Data and Information Systems and Services |
Sara Graves |
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10:15 |
Break |
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Closed Session |
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10:30 |
Main Themes of the Report |
Committee |
Open Session |
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11:30 |
Conference Calls with Advisory Committee Chairs (continued) |
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• [Space Science] Task Group on Science Data Management |
Jeffrey Linsky |
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Closed Session |
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12:00 |
Lunch |
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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 |
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3:15 |
Outstanding Issues |
Committee |
4:00 |
Adjourn |
MEETING 3
Monday July 30, 2001
Closed Session |
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7:30 a.m. |
Continental Breakfast |
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8:00 |
Introductions and Goals of the Meeting New Committee and Staff |
Sidney Wolff |
8:30 |
Overview of Meeting |
Sidney Wolff |
Questions for Speakers |
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Progress Since the Last Meeting |
Monica Lipscomb |
• Supplemental information on data centers • New information from NRC and NASA advisory committees |
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8:45 |
Discussion of Report |
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Summary of Recommendations from the Last Meeting |
Sidney Wolff |
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New Outline for the Report |
Sidney Wolff |
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Reports from Lead Authors • Nick Van Driel • David DeWitt • James Zimbelman |
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10:30 |
Break |
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10:45 |
Reports from Lead Authors (continued) • Michael Folk • Donna Shirley • Joel Bregman • Thomas Herring • Walter Smith • Sidney Wolff |
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Open Session |
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11:30 |
National Virtual Observatory |
Ethan Schreier |
12:00 |
Lunch |
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1:00 p.m. |
EOSDIS |
Dolly Perkins |
1:30 |
Federation |
John Townshend |
2:00 |
NewDISS |
Steven Wharton |
2:30 |
Discussion |
All |
3:00 |
Break |
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3:15 |
NASA CIO |
Lee Holcomb |
3:45 |
Discussion |
All |
5:00 |
Adjourn |
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6:30 |
Committee Dinner |
Tuesday, July 31, 2001
Closed Session |
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7:30 a.m. |
Continental Breakfast |
8:00 |
Review of Information Gathered from the Previous Afternoon |
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9:00 |
Report • Review of recommendations • Themes and organization of the report |
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10:30 |
Break |
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10:45 |
Review of Recommendations and Themes (continued) |
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12:00 |
Lunch |
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1:00 p.m. |
Plans for Completing the Report • Writing assignments • Date of the next meeting • Additional information to be gathered |
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1:30 |
Review of Recommendations and Themes (continued) |
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3:00 |
Adjourn |