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Activities of the Executive Committee

Next Scheduled Meeting: 

tbd

Activities will be posted approximately 1 week after each meeting.

Last met on: 

17 September 2020

Present: Bruce Buffet, Katie Cooper, Lorraine Hwang, Scott King, and Carl Tape

Absent: Claire Currie and Louis Moresi

Joint discussions with SSC summarizing meetings with subawardees.

28 August 2020

Present: Bruce Buffet, Katie Cooper, Claire Currie, Lorraine Hwang, Scott King, Louis Moresi, and Carl Tape

Discussed:

  • Workshop Updates
  • Select Nominations Committee 
  • Update from Search Committee
  • Criteria for resuming and holding in person meetings.

25 May 2020

Present: Bruce Buffet, Katie Cooper, Claire Currie, Lorraine Hwang, Louis Moresi,  and Carl Tape

Absent: Scott King

Discussed:

  • Search Committee: members and guidance

Previous Meetings:

12-13 May 2020

Present: Bruce Buffet, Katie Cooper, Claire Currie, Lorraine Hwang, Scott King, Louis Moresi,  and Carl Tape

Joint with SSC

Discussed:

  • CIG I-III Review
  • Assessing current status of CIG - science, software, governance, and outreach
  • Invited:  Steven Whitmeyer, NSF GI Program Director

26 April 2020

Present: Bruce Buffet, Katie Cooper, Claire Currie, Lorraine Hwang, Scott King, Louis Moresi,  and Carl Tape

  • Updates: Post Doc, Speaker Series
  • Joint EC-SSC: agenda and topics

31 March 2020

Present: Katie Cooper, Claire Currie, Lorraine Hwang, Scott King, Louis Moresi,  and Carl Tape

Absent: Bruce Buffet

Discussed:

  • HQ Updates
    • Impact of COVID-19
    • Contributing Software Checklist
    • Privacy Policy
  • Joint EC-SSC Meeting

03 February 2020

Present: Thorsten Becker, Bruce Buffet, Katie Cooper, Claire Currie, Lorraine Hwang, Scott King, Carolina Lithgow-Bertelloni, Louis Moresi,  and Carl Tape

Discussed:

  • Report on nominations process from the 2019 elections
  • Community needs and direction.

14 January 2020

Present: Bruce Buffet,  Katie Cooper, Lorraine Hwang, Louis Moresi,  and Carl Tape

Absent: Claire Currie

Informational:

  • Welcomed Bruce Buffett and Claire Currie (returning) to the EC.

Discussed:

  • Process for identifying leadership for CIG IV proposal.
  • Reviewed and confirmed current process for appointing Working Groups. Acknowledged need for mechanism to rotate members off of committees.

 

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