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Meeting Information



Project Title: A Framework for Analyzing the Needs for Continuity of NASA-Sustained Remote Sensing Observations of the Earth from Space

PIN: DEPS-SSB-13-02         

Major Unit:
Division on Engineering and Physical Sciences

Sub Unit:
DEPS Space Studies Board

RSO:
Charo, Art

Subject/Focus Area:
Earth Sciences; Environment and Environmental Studies; Space and Aeronautics


A Framework for Analyzing the Needs for Continuity of NASA-Sustained Remote Sensing Observations of the Earth from Space
November 12, 2013 - November 14, 2013
National Academy of Sciences Building
2100 C St. NW
Washington D.C.


If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:


Contact Name: Anesia Wilks
Email: awilks@nas.edu
Phone: (202) 334-3477
Fax:


Agenda:

Draft Agenda(As of 11/11/2013) - Subject to change

Meeting Room: LECTURE ROOM

November 12, 2013

CLOSED SESSION

9:00 am
Meeting Begins

12:30 pm
Lunch

OPEN SESSION

WebEx (and telecon via WebEx): https://nationalacademies.webex.com/nationalacademies/j.php?ED=227370102&UID=1556148772&RT=MiMxMQ%3D%3D

1:30 pm - NASA Perspective on Continuity Study - Michael Freilich, Director, NASA Earth Science Division

2:15 pm - NOAA Perspective on Continuity Study - Tom Karl, Director, NOAA National Climatic Data Center

2:45 pm - USGS Perspective on Continuity Study - Tim Newman, Acting Land Remote Sensing Program Coordinator, USGS

3:00 pm - OSTP Perspective on Continuity Study - Peter Colohan, OSTP (invited)

3:15 pm - Stakeholder-Committee Roundtable Discussion - Committee and NASA/NOAA/USGS/OSTP Representatives

4:00 pm - Break

4:15 pm - Continued Discussion

5:30 pm
Meeting adjourns for the day

6:00 pm - Committee Dinner with Guests

November 13, 2013

CLOSED SESSION

9:00 am
Meeting Begins

12:30 pm
Lunch

5:30 pm
Meeting adjourns for the day

November 14, 2013

CLOSED SESSION

9:00am
Meeting begins

12:30pm
Lunch

1:30pm
Meeting Adjourns




Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
-Byron Tapley
Chair
-Michael King
Vice Chair
-Steven Ackerman
-John Bates (remotely)
-Rafael Bras
-Robert Dickinson
-Randall Friedl
-Lee-Lueng Fu
-Chelle Gentemann
-Kathryn Kelly
-Judith Lean
-Joyce Penner
-Michael Prather
-Eric Rignot
-William Smith
-Compton "Jim" Tucker
-Bruce Wielicki

The following topics were discussed in the closed sessions:
Study statement of task, committee balance and composition, discussion of potential bias and conflicts of interest, report structure and content, potential speakers at committee's second in-person meeting or in dedicated teleconferences, and documents to request from study sponsor or other entities.

The following materials (written documents) were made available to the committee in the closed sessions:
None

Date of posting of Closed Session Summary: November 19, 2013