Minutes of the LTER Executive Board Meeting on April 5, 2019. Discussion topics include planning for the 2019 Science Council Meeting and Lead PI Meeting, planning for science council meetings going forward, the role of conceptual models in proposals.
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 »
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
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
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
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
Discussion Topics: History of past decadal reviews How to approach 40-year self-assessment discussion Science Council Agenda at ASM EDI update IM update
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
Discussion topics: Site renewals, Science Council meeting structure and purpose, All Scientists’ Meeting plans, Sexual Harassment subcommittee
Includes minutes of LTER Executive Board and Science Council meetings, May 2018 at North Temperate Lakes LTER.