Source: http://www.systemdynamics.org/cgi-bin/sdsweb
Motion 100: Subject: Replace VP Members Position
Proposed by: Erling Moxnes, Seconded by: Robert Eberlein
Voting open date: 2009.12.08 Voting close date: 2009.12.08
Formal Motion: Erling Moxnes, President 2009, with the concurrence of the Nominating Committee nominates Etienne Rouwette to replace Krystyna Stave as the VP Members until the end of the term. The remaining term is January 1, 2010 to December 31, 2011.
Notes on supporting material: Krystyna Stave's original term was (2009-2011); Krys resigned at the July 2009 PC Meeting.
Motion 100 Passed (Y:22/N:0/A:0/NV:3)
Motion 101: Subject: Minutes Approval
Proposed by: J. Bradley Morrison, Seconded by: Rogelio Oliva
Voting open date: 2010.02.16 Voting close date: 2010.02.16
Formal Motion: That the minutes of the 2009 Policy Council meeting in Albuquerque be accepted as posted on the Society web site.
Notes on supporting material: Minutes can be found at: http://www.systemdynamics.org/PolicyCouncil/2009/summer/index.html
Motion 101 Passed (Y:15/N:0/A:0/NV:10)
Motion 102: Subject: Slate of Candidates to take office on January 1, 2011
Proposed by: James Lyneis, Seconded by: Erling Moxnes
Voting open date: 2010.01.28 Voting close date: 2010.01.28
Formal Motion: The Policy Council is asked to recognize and accept the SLATE OF CANDIDATES TO TAKE OFFICE ON JANUARY 1, 2011: President-Elect: David Ford, Secretary: Brad Morrison (re-appointment), VP Finance: David Andersen (re-appointment), VP Chapters: Tim Haslett (re-appointment), PC 1: Allyson Beall, PC 2: Peter Hovmand, PC 3: Len Malczynski, and PC 4: Markus Schwaninger.
Notes on supporting material: The formal final approval is scheduled for the Summer Policy Council meeting in Seoul, Korea. (Full report is below.)
Motion 102 Passed (Y:23/N:0/A:0/NV:2)
Motion 103: Subject: 2011 Conference Program Chair Appointments
Proposed by: Andreas Groessler, Seconded by: Robert Eberlein
Voting open date: 2010.02.16 Voting close date: 2010.02.16
Formal Motion: Appoint Jim Lyneis and George Richardson as Program Co-chairs for the 2011 Conference.
Notes on supporting material: Location: Washington, DC. For more discussion on the overall organization of the conference program, see 2009 Winter Meeting report titled Conference Organization Guidelines by Robert Eberlein.
Motion 103 Passed (Y:17/N:0/A:0/NV:8)
Motion 104: Subject: 2012 conference location: Switzerland
Proposed by: Andreas Groessler, Seconded by: Robert Eberlein
Voting open date: 2010.02.16 Voting close date: 2010.02.16
Formal Motion: Accept the proposal from the System Dynamics Group, University of St. Gallen to hold the 2012 conference in St. Gallen, Switzerland
Motion 104 Passed (Y:16/N:0/A:1/NV:8)
Motion 105: Subject: 2012 Conference Program Chair Appointments
Proposed by: Andreas Groessler, Seconded by: Robert Eberlein
Voting open date: 2010.02.16 Voting close date: 2010.02.16
Formal Motion: Appoint Elke Husemann and David Lane as Program Co-chairs for the 2012 Conference.
Notes on supporting material: See 2009 Winter Meeting report titled Conference Organization Guidelines by Robert Eberlein for more discussion on the overall organization of the conference program.
Motion 105 Passed (Y:16/N:0/A:1/NV:8)
Motion 106: Subject: Changes in the location of the annual conference (Part A and Part B)
Proposed by: David Lane, Seconded by: Jay Forrester
Voting open date: 2010.02.16 Voting close date: 2010.02.16
Formal Motion: PART A: That the Society move to a conference location policy which has two default locations, one in North America and one in Europe. Location outside these will be considered; this will be done on a case by case basis, the essential requirement being that any alternative offers significant improvement in expected benefits to the Society and the field when compared with the default. PART B: The Society should examine and develop other mechanism for promoting and strengthening the field in other locations.
Notes on supporting material: Please see the full motion under the Reports, listed alphabetical by author Lane, David.
Motion 106 Passed (Y:12/N:0/A:3/NV:10)
END OF MOTIONS, 2010 Winter Policy Council Meeting
Brad Morrison, Secretary
Saturday, February 27, 2010
NOTE: links to Email Discussion Detail and Minutes of Face-to-Face Portion of 2010 Winter Policy Council Meeting can be found on the main PC Winter Meeting Page.