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
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.
NSF Symposium update, Science Council chair, ASM Social Media Policy, Comment on NSF’s proposed rule on sexual harassment?, Science Council format
Plans for All Scientists Meeting and Science Council Meeting
Discussion Topics: Affiliate site status, NSF-LTER Symposium, 2018 Science Council, 2018 All Scientists Meeting update, committee reports
Discussion topics: Network Communications Office mid-term review, LTERNET website launch, 2018 Science Council, request for affiliate status
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 »
No meeting of the LTER Executive Board took place in September 2017.