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 |
| 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, 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 integration "hand-shakes" with other roadmap teams
- Science pre-integration activities - Paul Hertz plans
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.
- Guidelines for Interim Report
- Draft SSSC Interim Report
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