ROADMAP TELECONFERENCE: WEDNESDAY, April 13 at 3:30 p.m. Eastern
ROADMAP TELECONFERENCE: WEDNESDAY, April 13 at 2:30 p.m. Central
ROADMAP TELECONFERENCE: WEDNESDAY, April 13 at 1:30 p.m. Mountain
ROADMAP TELECONFERENCE: WEDNESDAY, April 13 at 12:30 p.m. Pacific
5 min: DIAZ: Call to order, roll call
Meeting purpose is to discuss:
- the submission of the SRM #10 April 15 status report and any issues
with its content,
- updates on the status of SSSC roadmap progress and activities,
- updates on the status of agency strategic planning activities, and
- any issues relating to our upcoming meeting in Boulder at NCAR in May.
20 min: GILES: Status and updates
FACA meeting reminders,
Ethics reminders,
Federal Register Notice
| Upcoming Meetings and Activities |
| Final Foundation Roadmap Team Meeting Tuesday and Wednesday, May 10-11, 2005 Fleischmann Building - Walter Orr Roberts Board Room Mesa Lab, 1850 Table Mesa Drive NCAR, Boulder, Colorado |
| Final APIO-level Roadmap Committee Meeting Thursday and Friday, May 12-13, 2005 May 12: Fleischmann Building - Walter Orr Roberts Board Room May 13: Damon Room both at Mesa Lab, 1850 Table Mesa Drive NCAR, Boulder, Colorado |
| Committee members may contact Tressa Pope (tpope@infonetic.com) (301-794-0900 x 118) for travel information and support. All others should contact Mike Calabrese ((301) 286-7287) (Michael.Calabrese@gsfc.nasa.gov) for information. |
| NASA and government members who need a room should call the Days Inn,
5397 S. Boulder Road, Boulder, CO. 80303 303.499.4422 fax 303.494.0269 E-mail : darekzurek@hotmail.com Website : www.daysinnboulder.com to reserve a room from the NASA/NCAR Block and secure with your credit card. |
| Please let Mike Calabrese (Michael.Calabrese@gsfc.nasa.gov) and Tressa Pope (tpope@infonetic.com) know as to the days you are planning to attend so we can update the room block size and meeting attendance list accordingly. |
| PLEASE NOTE: If you are not sure what a particular meeting is about or whether your participation is required, please contact Todd Hoeksema (todd@sun.stanford.edu/650-723-1506) or Barbara Giles (barbara.giles@nasa.gov/202-358-1762). Many are open meetings and may be of interest to you regardless of your role in the NASA strategic planning process. Notice of attendance is always appreciated so that meeting planners may make appropriate arrangements. |
| Remaining Schedule May 16: 90 min. status presentation to NRC May 16-17: First NASA Science Integration Workshop June 1: Final Roadmap Submission ~Jun 7-9: NRC SSB meeting June 13-15: Final presentation to the NRC ~June 15: Agency-wide Synthesis Workshop ~June 30: Agency Steering Group Review ~Aug 1: NRC review reports delivered to NASA ~Aug 15: NAC roadmap workshop at LaJolla Sep 1-30: Architecture reviews and completion Oct 1: Roadmap reports complete Oct 1: Final agency architectures to Strategic Planning Council Jan 2006: 2006 NASA Strategic Plan released |
Status of Draft Roadmaps:
- Latest draft materials are posted at
http://sun.stanford.edu/roadmap/
- Wording of objectives
[ plain txt],
research focus areas, and
investigations
should be finalized by April 19
- Wording of targeted outcomes should be finalized by April 19
- Flow down of requirements
from targeted outcomes ... to the knowledge
required ... to the measurements required ... to the implementation ...
must be completed by May 3
- Layout of roadmap text and graphics needs to be completed by May 3
Status of Integration Activities:
- SSSC Integration interfaces submitted to APIO database
- Status of SSSC integration "hand-shakes" with other roadmap teams
- Science pre-integration activities - Paul
Hertz plans
- Additional Information
60 min: MOORE: Review of April 15 Roadmap Interim Report
So that we may cover the material in 1 hour and allow time for all committee
members to make full comments, we will ask Tom Moore to review the April 15
package with a minimum of interrupts for short clarifying questions only.
Afterwards, we will call on each committee member for their full comments,
questions, and suggestions.
Each roadmap interim report is due 15 April and will be used for
5 min: DIAZ: Review of action items
~5:30 pm Eastern Daylight Time: DIAZ: END OF MEETING
Send agenda comments/additions to barbara.giles@nasa.gov
