The document summarizes the agenda and priorities for an October meeting of the Science Standing Committee. The agenda includes an introduction, announcing committee representatives, developing internal leadership, and reviewing priorities and logistical functions. The committee's year 1 intended outcome is to support work to complete the year 1 deliverable of developing science use cases. Their priorities are housekeeping tasks like assigning a meeting lead and point of contact for the oversight office.

1. SCIENCE STANDING COMMITTEE:
OCTOBER MEETING
EarthCube Demonstration Governance
Oct. 9, 2014
Facilitated by: EarthCube Office

2.  Introduction and Welcome
 Announcement of Committee Rep.
Development of Internal Leadership
 Review priorities and logistical functions
Meeting Schedule Moving Forward
 Conclusions and Actions
AGENDA

3.  Year 1 Intended Outcome: A committee structure that supports the work
necessary to complete the year 1 deliverable, and fulfill the committee’s long
term functions as described in the Charter (summarized here):
1. Work with other committees and teams to ensure the explicit connection
between the scientific process and the technical development of
EarthCube
2. Provide input and feedback to ensure EarthCube funded projects and
technologies meet end user requirements
3. Encourage, engage, and enable the next generation of EarthCube
science leadership
 Year 1 Intended Deliverable: Development of science use cases
based on End-User Domain Workshop reports; development of
plan and recommendations for follow-up activities.
SCIENCE COMMITTEE PRIORITIES

4. Housekeeping
 Meeting lead
 Point of contact for the Office
Work management
 Manage tasks/deliverables and hold members accountable
for action items
Collaboration
 Manage member coordination with other committees, teams,
and funded projects
LOGISTICAL FUNCTIONS

5. COMMITTEE MEETING SCHEDULE

6. https://docs.google.com/document/d/1XWL49qxcaq5ElH
Op5rIEzTy0VrjIPtVFnE0s67u4gng