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The COMET® Program Executive Board
Meeting AGENDA 16 - 17 June 2009 Boulder, CO COMET Classroom, FL2 Room 1024, 3450 Mitchell Lane Tuesday
– 16 June; COMET Classroom |
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11:45 12:00 |
Buffet Lunch Module Demonstrations and FY09 Accomplishments |
Lamos/Parrish/Abshire/Byrd |
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13:30 |
Introductions |
Anthes |
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13:45 |
Director’s
Report: Ø FY09 Overview Ø Metrics Ø 20th Anniversary Ø Budget Status & Interagency Transfers Ø Significant Issues |
Spangler |
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14:30 |
BPS Report |
Mostek |
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14:45 |
Cooperative Institute/Cooperative Agreement |
Contorno |
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15:45 |
Break |
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16:00 |
Agency
Overview Presentations, Part 1: Ø UCAR/NCAR Ø NWS Ø NPOESS Ø NESDIS/GOES Ø MSC |
Members |
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17:30 |
Adjourn |
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18:30 |
Drinks & Dinner at
the Mesa Lab with the Advisory Panel |
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Wednesday
– 17 June; COMET Classroom |
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08:00 |
Light Breakfast available |
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08:15 |
Agency
Overview Presentations, Part 2: (10-15
minutes each) Ø NEEF Ø AFW Ø NMOC |
Members |
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09:00 |
FY10 Program
Plan: Ø Planned Activities Ø Budget Priorities Ø Anticipated Program Issues Ø Budget Summary 2010 |
Spangler |
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Wednesday
– 17 June; COMET Classroom |
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10:00 |
Break |
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10:15 |
Discussion |
Board |
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11:00 |
Joint Discussion of Advisory Panel Recommendations |
Board & Panel and Issues |
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12:00 |
Executive Session |
Board |
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12:30 |
Executive Board Adjourns |
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