2020 Members Meeting Agenda & Materials
Meeting Location: Online via Zoom
We are excited to have our Member Representatives at our first online Members Meeting! We have tried to develop an informative, yet time-respecting agenda. Many of the sessions will have video presentations that we encourage attendees to watch before the meeting, so that meeting time can be maximized by engaging conversation. We will also conduct important UCAR business by voting for bylaw changes, membership renewals, and electing governance positions.
Tuesday, October 6, 2020
*All times are Mountain Daylight Time
10:45 am |
Check-in Opens ***Member Reps must check-in via the Google Form |
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Welcome from UCAR President Busalacchi and Board Chair Avery Action Item: Approve Minutes from the 2019 UCAR Annual Members Meeting |
11:10 am | Q&A Session with UCAR, NSF NCAR, and UCP Leadership Recorded updates from UCAR, NSF NCAR, and UCP |
11:50 am | Treasurer's Report |
11:55 am |
UCAR Election and Voting Information Membership Nominating Committee Report Governance Task Group Report
Membership Committee Report Voting Process and Procedures |
12:30 pm | Break ***Member Representatives Must Be Checked-in by the end of the break to be Eligible to Vote*** |
12:40 pm |
Washington D.C. Update and Q&A Session Presentation Slides |
1:15 pm |
Break ***Ballot Opens*** |
1:45 pm |
U.S. National Science Foundation Update and Q&A Session Presentation Slides |
2:30 pm | Break |
2:45 pm |
UCP Breakout Sessions COMET: Tools and Techniques for Effective Remote Teaching Presentation Slides Sci/Ed & GLOBE: Opportunities to Collaborate on Broader Impacts Requirements with UCAR Community Programs (UCP) Unidata Science Gateway to Support Education and Research in Universities Using COSMIC-2 GNSS Radio Occultation data for Weather and Space Weather Research |
4:00 pm | Adjourn |
4:30 - 5:30 pm |
Networking Social Event with Lab and Program Directors Get a refreshment from your kitchen and join us for a casual time with lab and program directors from NSF NCAR and UCP. Meeting attendees will be randomly assigned to Zoom breakout rooms, then moved to different rooms to hear about different aspects of NSF NCAR and UCP while connecting with each other in a casual environment. |
Wednesday, October 7, 2020
9:00 am | ***BALLOT CLOSES*** |
10:00 am |
Virtual Coffee with PACUR What are your questions about UCAR and NSF NCAR? What are university needs and challenges that UCAR should know about? Members of the President's Advisory Committee on University Relations (PACUR) will host Zoom breakout rooms and meeting attendees will be randomly assigned to rooms for this opportunity to share and be heard. |
11:00 am |
Members Meeting Reconvenes
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11:15 am |
NSF NCAR Breakout Sessions The purpose of these five sessions is to begin to discuss with the broader community and get feedback on specific scientific themes that are being explored at NSF NCAR to advance the goals and objectives of the new NSF NCAR strategic plan. The goal of each session is to capture community membership input to help NSF NCAR prioritize emerging science while engaging and supporting our University community. All of these themes involve science from multiple NSF NCAR labs as breaking down unnatural barriers that confine research on important scientific questions is an important objective in the new strategic plan. Convergence Application Modernization in Support of Actionable Science and ESS Unified Modeling/SIMA Boundary Layer Integration of Modeling and Observations Presentation Recording (View in Chrome) |
12:45 pm | Break |
1:30 pm |
NSF Program Manager Breakout Sessions Support for Education, Broadening Participation, and Career Development at NSF Support for Lower Atmosphere Observational and Experimental Research Presentation Recording (View in Chrome) Research Programs in the Division of Atmospheric and Geospace Sciences |
2:30 pm | Adjourn |
Thursday, October 8, 2020
11:35 am - 4:30 pm | UCAR Board of Trustees Meeting (Trustees and Invited Speakers Only) |
10:00 am - 3:15 pm | Joint AMS/AGU Heads & Chairs Meeting Agenda and Meeting Registration |
Friday, October 9, 2020
10:00 am - 2:15 pm
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Joint AMS/AGU Heads & Chairs Meeting Agenda and Meeting Registration |
*Agenda is subject to change.