Source: Society Web Portal
Motion 139: Subject: Approval of Program Co-chairs for the ICSDS in Delft in 2016
Proposed by: Leonard Malczynski, Seconded by: Martin Schaffernicht
Voting open date: 2015.05.13 Voting close date: 2015.05.23
Formal Motion: I move that Birgit Kopiansky and Andreas Größler be selected as Program Co-chairs of the 2016 ICSDS to be held in Delft, The Netherlands.
Notes on Supporting Material: One of the proposed co-chairs has chaired in the past therefore this team satisfies the Society Program Oversight Committee preference as stated in "Guidelines for the Program of the International System Dynamics Conference V0.0 January,2015"
Motion 139 Passed (Y:17/N:0/A:1/NV:7)
Motion 140: Subject: Nominating Committee New Appointment for 2015-2018
Proposed by: Jürgen Strohhecker, Seconded by: Leonard Malczynski
Voting open date: 2015.06.05 Voting close date: 2015.06.15
Formal Motion: Approve the appointment of Lees Stuntz to the Nominating Committee for the term of 8/2015-7/2018
Notes on Supporting Material: Please see SD Forum Policy Council Discussion for full details
Motion 140 Passed (Y:11/N:0/A:0/NV:13)
Motion 141: Withdrawn
Motion 142: Withdrawn
Motion 143: Subject: Recognition of the Iran Chapter
Proposed by: Martin Schaffernicht, Seconded by: Leonard Malczynski
Voting open date: 2015.09.28 Voting close date: 2015.10.08
Formal Motion: I move that the System Dynamics Society recognize the "Iran Chapter"
Notes on supporting material: The Chapter Constitution and list of founding members are on the PC Forum
Motion 143 Passed (Y:18/N:0/A:0/NV:6)
Motion 144: Subject: Approve the makeup of all Standing Committees
Proposed by: Etiënne Rouwette, Seconded by: Martin Schaffernicht
Voting open date: 2015.10.24 Voting close date: 2015.11.03
Formal Motion: Approve the makeup of all Standing Committees as listed in the Standing Committees Table, including the new appointments of, or reappointments of the proposed members for the terms 2016-2018 and 8/15-7/18.
Notes on supporting material: Admin: B Eberlein 16-18, Awards: E Moxnes & D Lane 16-18, Nom: L Stuntz 8/15-7/18, Org&Bylaws: B Eberlein 16-18, Oversight: I Martinez & K Chichakly 16-18, Pub: S Howick 16-18, Strat: B Tan Erciyes 16-18. See report "Strohhecker, Jürgen(1009) Approve ..."
Motion 144 Passed (Y:18/N:0/A:1/NV:5)
Motion 145: Subject: Program co-chairs ICSDS 2017
Proposed by: Leonard Malczynski, Seconded by: Jim Duggan
Voting open date: 2015.10.30 Voting close date: 2015.11.09
Formal Motion: I move that John Sterman and Nelson Repenning be nominated and selected as co-Program Chairs for the 35th International Conference of the System Dynamics Society in the year 2017.
Note:
This team meets the requirement of the Society Program Oversight Committee that one of the program chairs be a veteran program chair.
Motion 145 Passed (Y:17/N:0/A:0/NV:7)
Motion 146(Face-to-Face vote): Subject: Approve minutes from 2015 Winter PC meeting
Proposed by: Robert Eberlein, Seconded by: Edward Anderson
Voting open date: 2015.07.19 Voting close date: 2015.07.19
Formal Motion: Approve minutes from 2015 Winter PC meeting.
Notes on supporting material: See the minutes of the 2015 Summer Policy Council Meeting (face-to-face session). Sunday July 19, 2015 11:00 AM. Cambridge, Massachusetts USA
Chair: Jürgen Strohhecker, President 2015
Motion 146 Passed face-to-face vote
Motion 147(Face-to-Face vote): Subject: Approve proposed budget and designations for asset allocations
Proposed by: Edward Anderson, Seconded by: Martin Schaffernicht
Voting open date: 2015.07.19 Voting close date: 2015.07.19
Formal Motion: Approve proposed budget and designations for asset allocations from VP of Finance
Notes on supporting material: See the minutes of the 2015 Summer Policy Council Meeting (face-to-face session). Sunday July 19, 2015 11:00 AM. Cambridge, Massachusetts USA
Chair: Jürgen Strohhecker, President 2015
Motion 147 Passed face-to-face vote
Motion 148(Face-to-Face vote): Subject: Approve budget being changed to further compensate home office
Proposed by: Robert Eberlein, Seconded by: Martin Schaffernicht
Voting open date: 2015.07.19 Voting close date: 2015.07.19
Formal Motion: Approve budget being changed to further compensate home office employees
Notes on supporting material: See the minutes of the 2015 Summer Policy Council Meeting (face-to-face session). Sunday July 19, 2015 11:00 AM. Cambridge, Massachusetts USA
Chair: Jürgen Strohhecker, President 2015
Motion 148 Passed face-to-face vote
Motion 149(Face-to-Face vote): Subject: Approve Yaman Barlas being appointed executive editor of SDR
Proposed by: Pål Davidsen, Seconded by: Edward Anderson
Voting open date: 2015.07.19 Voting close date: 2015.07.19
Formal Motion: Approve Yaman Barlas being appointed executive editor of SDR
Notes on supporting material: See the minutes of the 2015 Summer Policy Council Meeting (face-to-face session). Sunday July 19, 2015 11:00 AM. Cambridge, Massachusetts USA
Chair: Jürgen Strohhecker, President 2015
Motion 149 Passed face-to-face vote
Motion 150(Face-to-Face vote): Subject: Empower Len, Erik, Roberta, Jurgen to choose 2017 conference si
Proposed by: Edward Anderson, Seconded by: Warren Farr
Voting open date: 2015.07.19 Voting close date: 2015.07.19
Formal Motion: Empower Len, Erik, Roberta, and Jurgen to choose 2017 conference site
Notes on supporting material: See the minutes of the 2015 Summer Policy Council Meeting (face-to-face session). Sunday July 19, 2015 11:00 AM. Cambridge, Massachusetts USA
Chair: Jürgen Strohhecker, President 2015
Motion 150 Passed face-to-face vote
Motion 151(Face-to-Face vote): Subject: Approve that conflicts of interest have been discussed, and no
Proposed by: Edward Anderson, Seconded by: Peter Hovmand
Voting open date: 2015.07.19 Voting close date: 2015.07.19
Formal Motion: Approve that conflicts of interest have been discussed, and no further action needed
Notes on supporting material: See the minutes of the 2015 Summer Policy Council Meeting (face-to-face session). Sunday July 19, 2015 11:00 AM. Cambridge, Massachusetts USA
Chair: Jürgen Strohhecker, President 2015
Motion 151 Passed face-to-face vote
END OF MOTIONS, 2015 Summer Policy Council Meeting
Brad Morrison, Secretary
Tue Nov 10 17:31:21 2015
NOTE: For details on motions see the Minutes of Policy Council Meetings on the Governance page of the Society web site
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