Time: Noon – 2 PM
Date: Monday, January 12, 2009
Place: Hyatt Regency Hotel, Remington C/Russell A Rooms
Phoenix, AZ
· President’s Welcome (Lyons)
· Self Introductions (around the table)
· Introduction/announcement of newest NCIM members and
introduction of current officers, reviewing new terms (Lyons)
· Approval of Minutes of Annual Summer Meeting (Lyons)
· Loren Crow 2009 scholarship winner (Lyons)
· NCIM Financial Statement (Wagner)
· NCIM Investment Account (Marsh)
· Update on NCIM Affiliate Member category definition (Lyons)
· CWSA Perspectives (VADM Conrad C. Lautenbacher)(tentative)
· Call for Nominations: NOAA Science Advisor Board Environmental
Information Service Working Group
· Status of the NCIM Brochure, or just prepare business cards with a
URL? (Wagner)
· The new NCIM Website (Falconer/Lyons)
· List of “useful” URLs for website, a membership project (Lyons)
· The new NCIM Blog (Westergard)
· Presentation: Government transport and dispersion modeling contracts directed to non-meteorologists (Steve Hanna, CCM)
· Presentation: What’s New At SPC? Dr. Joseph Schaefer, CCM
(Director, NOAA Storm Prediction Center)
· Update on 2009 Annual Meeting Planning (Lyons)
o A decision to be made: split meetings / elections?
o Front Range in June or Norman in August?
o Interactions with AMS Summer Community Meeting / CWCE
· Future Short Course/Workshops at AMS Annual Meetings (brief
discussion)
· Reminder of AMS Award Nomination process (Lyons)
· Upcoming CCM Forum highlights (Gerry Mulvey, CCM)
· Briefing on 2008 Highlights from the AMS Commission on the
Weather and Climate Enterprise (Matt Parker, CCM, AMS CWCE)
Member news items (as time permits)
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