Agenda for exec. call, 30 March, 2012

Agenda for March 30, 2012 Executive Teleconference

Time and Location: 1330 Eastern on Skype

  • Approval of Agenda
  • Approval of March 2nd, 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 (sometimes included in officer reports)
    • Bylaw changes update (MS)
    • Subscription form update (MS)
    • SDH-SEMI and North-South Collaboration: Birds of a Feather-Havana sponsorship (DPOD)