100th Meeting of the Satellite Telemetry Interagency Working Group(STIWG)

Frisco, Colorado
9:00 a.m., Tuesday, June 24, 2003

Minutes

The STIWG meeting was called to order at 9:00 a.m. by the chairperson.

The host of the STIWG meeting, the Colorado Division of Water Resources, welcomed the STIWG members.

The agenda was reviewed and approved. The approved agenda can be viewed at the URL:

http://water.usgs.gov/datarelay/stiwg/meetings/20030624/stiwg20030624_agenda.html.

The minutes to the last meeting were approved.

The treasurer, Doc Carver of OFCM, was not present. The STIWG account has not changed since the last meeting. The only obligation that the STIWG currently has is the DOMSAT contract which is paid through 2004. A summary of the status of the DOMSAT contract is at URL:

http://water.usgs.gov/datarelay/stiwg/domsat/domsat_contract.html

Mention of the DOMSAT obligations led to a discussion of the DOMSAT funding. NESDIS indicated that they needed a formal request from the STIWG to exercise the option to extend the DOMSAT contract for another year ( option year 2) and authority to transfer funds to pay for the option.

A Steve Pritchett of NWS made a proposal to formalize the funding of DOMSAT. In past, the major users of DOMSAT contributed funds to the DOMSAT account whenever monies became available. After much discussion, Steve made a motion that the eight major agencies that use DOMSAT contribute yearly amounts loosely based upon their use. The motion was seconded and passed. Two action items resulted:

ACTION ITEMS:

The STIWG chairman will formally request that the DOMSAT contract be extended another year ( option year 2 ) and will authorize any needed transfer of moneys to fund the extension.

The major users of DOMSAT will consult and come up with a funding plan for DOMSAT that will assess each user of DOMSAT a yearly payment roughly proportionate to its use. The major users were determined to be:

Forest Service

Bureau of Land Management

Bureau of Reclamation

US Gelological Survey

US Corp of Engineers

National Weather Service

ORA/FSL/NOAA

NCDC/NOAA

There was a discussion of the need to provide requirements from the STIWG to the study that is being conducted by NESDIS to develop a backup to the Wallops Island receive facility. Ernest Dreyer agreed to incorporate the specific requirements discussed into a requirements document. This document can be viewed at this URL:

http://water.usgs.gov/datarelay/stiwg/workgroups/bup/goesbup_require.html

Steve Pritchett of the NWS presented the current Terms of Reference for approval.

A discussion ensued about whether or not voting members had to be present at a meeting to vote or could vote in absentia. It was decided to add to the terms of reference the voting members could vote by email if they could not attend the meeting in which a vote was to be taken. The Terms of Reference were approved by the STIWG and now must be approved by the parent organizations.

The Terms of Reference approved by the STIWG can be viewed at these URLs:

Proposed Terms of Reference: http://water.usgs.gov/datarelay/StiwgTor-new.html

ACTION ITEM:

The secretary of the STIWG will forward the Terms of Reference to the parent organizations for review and approval.


ACTION ITEM:


Chairman of STIWG will write a letter to NTIA about the abuse of GOES frequencies.


The planned phase over period the DAPS to DAPS II conversion is scheduled to start in November 2003 and be completed in December 2003. However, it is very likely that this schedule will slip.

Kolleen Shelley of the Forest Service submitted the HDR transition plan for approval. The draft plan can be viewed at this URL:

Kolleen requested that STIWG members continue to review the plan and send any comments to her or any member of the work group.