Activities of the Executive Committee

Next Scheduled Meeting:

tbd

Activities will be posted approximately 1 week after each meeting.

Last met on:

12 November 2020

Present:

Absent:

closed meeting

10 November 2020

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

Absent: Scott King and Louis Moresi

closed meeting

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.