Source: http://www.systemdynamics.org/cgi-bin/sdsweb
Motion 100: Subject: Appointment to Nominating Committee
Proposed by: David Lane, Seconded by: Rogelio Oliva
Voting open date: 2011.05.23 Voting close date: 2011.06.02
Formal Motion: Formal Motion: Moved by David C. Lane and seconded by Rogelio Oliva to approve the appointment of Juergen Strohhecker to the Nominating Committee for the term of (8/2011 - 7/2014)
Notes on supporting material: Juergen Strohhecker would replace Yaman Barlas (8/08-7/11) on the Nominating Committee.
Motion 100 Passed (Y:17/N:0/A:0/NV:7)
Motion 101: Subject: Merger Security SIG and Inter- and Intra-national Conflict SIG
Proposed by: Eti�nne Rouwette, Seconded by: David Lane
Voting open date: 2011.06.22 Voting close date: 2011.07.11
Formal Motion: This motion concerns the Security SIG and the Inter- and Intra-national Conflict (IINC) SIG and proposes:
1. that the two SIGs (Security and IINC) be merged;
2. that all members of the Security and IINC SIGs automatically become member of the new SIG;
3. that the name of the new combined SIG be henceforth the �Conflict, Defense, and Security� (CDS) Special Interest Group.
Motion 101 Passed (Y:12/N:0/A:0/NV:12)
Motion 102: Subject: Appointment of Program Chairs for the 2013 ICSDS
Proposed by: Rogelio Oliva, Seconded by: David Ford
Voting open date: 2011.08.25 Voting close date: 2011.09.04
Formal Motion: Aprove the appointment of Bob Eberlein and Ignacio Martinez-Moyano as program chairs for the 2013 International Conference
Motion 102 Passed (Y:18/N:0/A:2/NV:4)
Motion 103: Subject: Approval of appointment of Executive Editor
Proposed by: George Richardson, Seconded by: David Lane
Voting open date: 2011.08.22 Voting close date: 2011.09.01
Formal Motion: Following what I understand to be the policies and procedures of the System Dynamics Society (Policy 10,
Section 3), in my role as Vice President for Publications I hereby nominate Rogelio Oliva to be the next
Executive Editor of the System Dynamics Review, to take office beginning 1 January 2012, and move that
the Policy Council approve this nomination.
Motion 103 Passed (Y:20/N:0/A:2/NV:2)
END OF MOTIONS, 2011 Summer Policy Council Meeting
Brad Morrison, Secretary
Tue Sep 6 14:24:22 2011
NOTE: For details on motions see the Minutes of Policy Council Meetings on the Governance page of the Society web site