Document Post Date
2019.03.07 Executive Board Meeting Notes
Agenda LTER Network Communications (Coordination) Office Proposal update Science Council planning Approval of to sign on to the FAIR Principles (Findable, Accessible, Interoperable, Reusable) as a member of the Enabling FAIR Data Project Information Management update Environmental Data Initiative update Education Committee update AccelNet proposal submitted Midscale infrastructure program For discussion in April -- how... Read more »
March 20, 2019
2019.02.04 Executive Board Meeting Notes
No December meeting was planned. January meeting couldn't be scheduled until early February. Agenda Role of the Executive Board Chair going forward NCO proposal update 40-year review information request Plans for Science Council meeting
March 20, 2019
2018.11.27 Executive Board Meeting Notes
Agenda Plans for 2019 Science Council meeting Information Managers update Environmental Data Initiative update No plans to meet in December To discuss in January: the role of the Executive Board Chair going forward
March 20, 2019
2018.10.30 Executive Board Meeting Notes
Agenda All Scientists' Meeting Follow Up May Science Council (discussion deferred until November) ILTER (AccelNet plans) LTER-CZO proposal update 2019 NSF Symposium plans New Program Managers email list 40 year self-study committee
March 20, 2019
2018.09.24 Executive Board Meeting Notes
Agenda Review All Scientists’ Meeting PI meeting agenda Nominate and approve 40-year Self-Assessment Committee Ensuring a productive discussion at the October Science Council Meeting
March 20, 2019
2018.08.15 Executive Board Meeting Notes
Discussion Topics: History of past decadal reviews How to approach 40-year self-assessment discussion Science Council Agenda at ASM EDI update IM update
September 25, 2018
2018.07.31 Executive Board Meeting Notes
Discussion Topics: ASM Plans Agenda for Science Council at ASM Letter from Dan Childers Request for a letter of commitment from ADVANCE Geo Request for a letter of commitment from Becky Irwin for a Bee Monitoring Network
September 25, 2018
2018.06.20 Executive Board Meeting Notes
Discussion topics: Site renewals, Science Council meeting structure and purpose, All Scientists' Meeting plans, Sexual Harassment subcommittee
September 25, 2018
2018.05.15 Executive Board Meeting Notes
Includes minutes of LTER Executive Board and Science Council meetings, May 2018 at North Temperate Lakes LTER.
August 28, 2018
2018.04.13 Executive Board meeting notes
NSF Symposium update, Science Council chair, ASM Social Media Policy, Comment on NSF's proposed rule on sexual harassment?, Science Council format
May 21, 2018
2018.03.06 Executive Board meeting notes
Plans for All Scientists Meeting and Science Council Meeting
May 21, 2018
2018.02.08 Executive Board Meeting Notes
Discussion Topics: Affiliate site status, NSF-LTER Symposium, 2018 Science Council,  2018 All Scientists Meeting update, committee reports
February 10, 2018
2018.01.19 Executive Board Meeting Minutes
Discussion topics: Network Communications Office mid-term review, LTERNET website launch, 2018 Science Council, request for affiliate status
February 9, 2018
2017.12.20 Executive Board Meeting notes
Discussion Items for December 20, 2017 Meeting Sexual Harassment Policies (10 minutes) Science Council 2018 (20 minutes) Date: May 15-18 at NTL Recruiting suggestions for program committee We discussed many possible changes to the structure of this meeting at this year's science council. (bringing data , setting up working groups before the meeting, defining who... Read more »
February 8, 2018
2017.11.07 Executive Board Meeting notes
January 16, 2018
2017.10.05 Executive Board Meeting notes
No meeting of the LTER Executive Board took place in September 2017.
January 16, 2018
2017.08.17 Executive Board Meeting notes
January 16, 2018
2017.07.21 Executive Board Meeting minutes
January 16, 2018
2017.06.15 Executive Board Meeting notes
January 16, 2018
2017.03.27 Executive Board Meeting Notes

Agenda for 2017.03.27

 

May 1, 2017
2017.03.27 Executive Board Meeting Notes

Agenda for 2017.03.27

May 1, 2017
2017.02.28 Executive Board Meeting Notes

Approved meeting notes from executive board meeting of February 28, 2017. Agenda topics incuded:

  • Science Council
  • Discussion about the nature of the network
  • LTER-NEON meeting
  • Committee Structure
April 10, 2017
2017.02.02 Executive Board Meeting Notes

Approved notes from LTER Executive Board meeting of February 2, 2017.  Topics:   What is the Nature of Our Network,; Governance tasks to be taken on by NCO, Mini-symposium update, science council planning, EDI update 

February 28, 2017
2016.12.20 Executive Board Meeting Notes

Approved notes from LTER Executive Board meeting of December 20, 2016. 

Topics:

 

  • Planning for NSF Site review discussion
  • Mini-symposium
  • Science Council
  • EDI update
  • Governance tasks that could move to NCO
February 3, 2017
2016.11.29 Executive Board Meeting Notes
December 21, 2016
2016.10.18 Executive Board Meeting Notes
December 20, 2016
2016.09.20 Executive Board Meeting Notes

Notes from EB meeting of 20 September, 2016

October 18, 2016
2016.05.17 Executive Board Meeting Notes
July 8, 2016
2016.03.28 LTER Executive Board Meeting notes

Resolution EB#105-R-03The RIPE NCC Executive Board approves the draft RIPE NCC Charging Scheme 2017 and tasks the Management to prepare this document for the RIPE NCC General Meeting in May 2016.

April 29, 2016
2016.02.15 Executive Board Meeting Notes

Notes from the LTER Executive Board meeting of February 15, 2016.

April 5, 2016
2015.03.04-05 Executive Board Minutes

Notes from Executive Board meeting of March 4-5, 2015.

April 1, 2015
2015.01 Executive Board Minutes

Notes from Executive Board meeting of January 13, 2015.

February 15, 2015
2014.12 Executive Board Minutes

Notes from December 2014 LTER Executive Board meeting

January 15, 2015
2014.10 Executive Board Notes

Notes about changes in LTER RFPs – October 30, 2014.

November 15, 2014
LTER Executive Board minutes of October 2014

Notes from LTER Executive Board Meeting – October 7, 2014

November 1, 2014
LTER Executive Board minutes of September 2014

Notes from LTER Executive Board Meeting – September 11, 2014.

October 2, 2014
LTER Executive Board Minutes of November 2013

LTER Executive Board Minutes

February 28, 2014
Executive Board Minutes from 19 September 2013

Executive Board Minutes from 19 September 2013

February 18, 2014
Executive Board Minutes from 30 July 2013

Executive Board Minutes from 30 July 2013

July 30, 2013
Executive Board Minutes from 14 May 2013

Executive Board Minutes from 14 May 2013

May 14, 2013
Executive Board Minutes from 16 April 2013

Executive Board Minutes from 16 April 2013

May 14, 2013
Executive Board Minutes from 27 February to 1 March 2013

Executive Board Minutes from 27 February to 1 March 2013

April 17, 2013
Executive Board Minutes from 17 January 2013

Executive Board Minutes from 17 January 2013

March 5, 2013
Executive Board Minutes from October 22, 2012
January 20, 2013
Executive Board Minutes from May 15, 2012
September 9, 2012
Executive Board Minutes from April 9, 2012
May 18, 2012
Executive Board Minutes from February 29 – March 2, 2012
May 18, 2012
Executive Board Minutes from December 20, 2011
March 14, 2012
Executive Board Minutes from November 7, 2011
March 14, 2012
Executive Board Minutes from October 17, 2011
March 14, 2012