SEEK Exec Conference Call Notes_12_Feb_2003

Action Items

1. Determine what is needed for PBI non-profit or LLC status, including institutional requirements at UCSB/UNM/KU/UCSD (Beach)
2. Michener writes email to PIs about STAB composition w/ deadline for responses
3. Format agenda for PI mtng (Matt)
4. Beach contacts Edwards about joining GBIF as a node
5. Beach determines who will be at GB6 and if we should send someone, e-mail to seek-exec with the results
6. Beach seeks Taxon WG approval to seek Hannu S. from GBIF as a WG member.
7. Matt develops spreadsheet for FTE allocations by group and year and institution
8. Matt develops participation list for each of the 7 areas of SEEK, w/ leader(s)
9. Matt contacts villa about possibility of a demo
10. Specification docs to be edited and sent out to group -- sned to Matt by end of week (ALL)

Conf call discussion of management

• get PIs involved w. seek, engage them through conf calls regarding WG and Infrastructure activities

Demos of pipeline and analysis software for meeting

• Discovery.net & SciDAC (bertram)
• Ptolemy & monarch (matt)
• Villa?
• http://www.kreditkarten-tipp.de http://www.fastenwandern-heppner.de
• http://www.kaufsonline.de http://www.badado.de