Agenda for March 2, 2012 Executive Teleconference

Agenda for March 3, 2012 Executive Teleconference

Time and Location: 1330 Eastern on Skype

  • Approval of Agenda
  • Approval of January 13th minutes
  • Committee and Officer Reports (precirculate if possible):
    • President English
    • President French
    • Vice President
    • Vice President Outreach (also Web/infrastructure)
    • Treasurer
    • Conference
    • Journal
    • Nomination
    • ADHO
    • Other?
  • Ongoing business and business arising from the minutes
    • Bylaw changes
    • Subscription form
    • Report on 2012 conference
    • Proposal to create a new junior scholar award
    • SOPA
    • Advocacy and Outreach position/committee?
    • SDH-SEMI and North South Collaboration