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URC Meeting 16-17 April 2002
Foothills Laboratory
Boulder, CO
Agenda

Monday, 15 April

6:30 pm

Dinner for URC members. Location to be announced.

Tuesday, 16 April - ATD Atrium (Bldg. 1, 2nd floor)

8:00 am

Continental Breakfast will be available.

8:15

The Committee will meet in Executive Session.

9:00

The Meeting will convene in Open Session.

1. Welcome

UCAR President Rick Anthes will welcome the URC.

9:05

2. October 2001 Meeting Notes

Chairman Chris Bretherton will present the October Meeting notes for
approval.

9:10

3. NSF Report

Cliff Jacobs will join the URC via teleconference and report on NSF items of interest.

9:30

4. UCAR President's Report

UCAR President Rick Anthes will report on current UCAR activities.

9:45

5. NCAR Director's Report and Discussion

NCAR Director Tim Killeen will report on the status of the NCAR Strategic Plan implementation, new initiatives and other NCAR activities.

10:30

Break

10:45

6. Non-core Proposal Review

In Subcommittee Chairwoman Efi Foufoula-Georgiou's absence, Ken Pickering will lead the discussion on the NCAR non-NSF, and UOP non-core, proposals submitted from July - December 2001.

In addition, the draft FY2001 NCAR Non-NSF Funding Report is included for your review. This report will be included in the overall URC report to the Members for the Annual Meeting in October.

Action: Receive the report of the non-core proposal review subcommittee.

11:15

7. URC NCAR Liaison Reports

NCAR liaisons from the URC will report on any visits made or on any other related activities.

11:45

Working Lunch: Planning for the October Members Meeting and Forum 2002 (Topic: Private Sector) and unstructured discussion. Kelvin Droegemeier will join the meeting via teleconference. Rick Anthes and Jack Fellows will lead the discussion.

1:15

Introduction to NCAR and UOP Division and Program Presentations
Rick Anthes will introduce the NCAR and UOP presentations.

1:30

Begin visits with NCAR and UOP Divisions and Programs
(All presentations will be at Foothills Lab.)

 

A. ATD ATRIUM

1:30

Maurice Blackmon, CGD

2:15

Danny McKenna, ACD,

3:00

Bob Harriss, ESIG

3:45

Al Kellie, SCD

 

B. FL2 1003

1:30

Michael Knoelker, HAO

2:15

Bob Gall, MMM

3:00

Dave Carlson, ATD

3:45

Brant Foote, RAP

4:30

URC will reconvene in the ATD Atrium for discussion.

5:30

Reception for the URC, NCAR and UOP Directors in the Foothills Lab Cafeteria Atrium.

Wednesday, 17 April

8:15 am

Continental Breakfast in Foothills Lab Cafeteria Atrium

8:45

Continue Presentations

 

C. ATD ATRIUM

8:45

Mary Marlino, DLESE

9:30

Dave Fulker, NSDL

10:15

Joe Lamos, COMET

11:00

Al Cooper, ASP

 

D. FL3 2072

8:45

Ben Domenico, Unidata

9:30

Stick Ware, GST /SuomiNet

10:15

Bill Kuo, COSMIC

11:00

Dick Dirks, JOSS

11:45

URC to reconvene in ATD Atrium for follow-up discussions. Lunch will be available.

1:30

Adjourn


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This page updated 2002-04-05 15:36 -07 by Michelle Flores
Contact: Susan Warner
URC Meeting - 16-17 April 2002