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    NCAR Workforce Management Plan
    Executive Committee
    ML-Chapman Room
    1:00-3:00 pm
    December 11, 2008

    Present – Eric Barron, Rick Anthes, Maura Hagan, Bob Roesch, Jim
    Hurrell, Chris Davis, Sue Schauffler, Helen Moshak, Roger Wakimoto.
    Minutes by Jan Wilmesmeier.

    A. Role of the Workforce Management Plan Executive Committee –
    Discussion surrounded transparency and communication to staff
    pertaining to the topics and Subcommittees. The Subcommittees should
    report back to the Executive Committee concerning progress, and the
    Executive Committee should offer guidance to the Subcommittees and
    help resolve issues that arise.

    B. Create a web page? - There should be a public web page like the
    NCAR Director’s Committee, where an overview of the Workforce
    Management activities and schedule are public. The idea was also
    proposed to build a wiki network for the Executive Committee that is
    driven by UCAS passwords and looks similar to a web page. Discussion
    surrounded putting FAQs on the web page/wiki. A subset of questions
    and answers would be posted on the FAQ page. Roger will make a
    15-minute presentation at the NCAR Strategic Plan town hall meeting on
    January 8, 2009 to discuss the scope, vision, and topics to be covered
    by the Subcommittees.

    C. List of topics addressed by each Subcommittee - A revised list of
    topics will be posted on the wiki after the Subcommittees meet.
    Subcommittees should be open to topics of importance to the NCAR
    workforce.

    D. Important that subcommittee needs are expressed to Subcommittee II
    “Environmental Scan” ASAP- Several institutions were suggested to
    Helen for collecting environmental scan information.

    E. Need to integrate the Board of Trustees Personnel Committee into
    the process - It was discussed that the best way to integrate the BOT
    Personnel Committee would be at their meeting on February 10, 2009. An
    hour should be reserved for the WMP, and Roger would lead it by making
    a 15-minute presentation.

    F. Understanding the timeline - The scanning and information gathering
    should be wrapped up in March or April, 2009. A draft should be
    complete by October, 2009 and presented to the BOT at their October,
    2009 meeting. Once the Board signs off on it, then the Executive
    Committee will polish it up.

    G. Integrating “Fabric” and WMP. - A lot of fabric issues are also
    workforce management issues. The Strategic Plan was designed to use
    unit plans to build the “fabric” part of the NCAR plan. Rather than
    have two efforts in parallel, fabric issues in unit plans should be
    sent to the appropriate workforce management committee. The NCAR
    Strategic Plan will then have two parts – part 1 focused on scientific
    and engineering imperatives and frontiers, and part 2 focused on
    workforce issues.

    H. Final product. - For the first cut of final product, Subcommittees
    should present their high priority topics, their scan information, and
    what they suggest as recommendations and goals. Once the Subcommittees
    feed the Executive Committee the information and suggestions, the
    Executive Committee will write the plan. The plan should not read like
    separate subcommittee reports.

    I. Open Discussion - Roger will try to attend the first meeting of
    each Subcommittee. Identifying and prioritizing the list of topics for
    their group is one of the first objectives of the subcommittees. They
    should also immediately identify the environmental scan requirements
    (internal and external to NCAR). It was mentioned that we have two
    goals that we should keep in mind: 1) to make NCAR a better place to
    work for and 2) have the workforce in place that can execute the NCAR
    Strategic Plan.

    For more information, contact Roger Wakimoto at ext. 2040, wakimoto@ucar.edu.

    Tue, Dec 23, 2008 to Wed, Dec 24, 2008