Additions and corrections to Bob Eberlein (bob@vensim.com)
- Opening:
- Introductions and recording of attendance
- Agenda Overview and call for additions
- Overview
- Welcome and overview
- Reports, announcements and straightforward action items
- Summary’s presented and full reports made available
- Restrict questions to clarification
- Indicate items that need further discussion
- Votes that turn out not to be straightforward will be tabled till later in the meeting
- Pressing Issues – need clear action from this meeting
- Conference Site Selection
- Program Guidelines
- 2006 conference Site
- Important Issues – critical to the well being of the society
- Budget and Activity Support
- Conference Program Format Policy
- Discussion and development items
- Call for Additions
- Reports, Announcements and Straightforward Action Items
- Approvals and Interim Votes: Bob Eberlein
- Approve minutes of the winter Policy Council Meeting
- Recap any e-decisions for the record
- Vote to extend Wiley contract
- Wiley contract outline: Bob Eberlein, Graham Russel
- Report of the Vice President - Publications: Deborah Andersen
- Report of the Publisher of the System Dynamics Review: Graham Russel
- Report by the Webmaster: Jack Pugh
- Report of the Editor of the System Dynamics Review: Brian Dangerfield
- Newsletter: Bob Eberlein
- Administrative Committee Report :Peter Milling
- Summary of actions/discussion
- Report of the Executive Director: Roberta Spencer
- Present summary, provide full report
- Report of the Vice President - Finance: David Andersen
- Report by Cost Centers with comparison to previous years and budget
- Report of the Vice President - Meetings: Jim Lyneis
- Update on 2003, 2004 and 2005
- 2006 Greece, Netherlands, Switzerland (Discussion deferred to Pressing Issues)
- 2007 Mexico, New Mexico, Boston
- 2008
- Committee and Other Reports
- Scanning of SDR – Bob Eberlein
- Report of the Vice President - Member and Chapter Activities: Ginny Wiley
- Overview of active Chapters and Special Interest Groups
- Chapter Reports including total membership
- Special Interest Group Reports
- Nominating Committee Appointment: Bob Eberlein
- Membership dues and collection: Bob Eberlein
- Dues rates
- Web renewals
- Option not to receive printed review
- Policy for editorial board and other free subscriptions
- Web repository for Models: Bob Eberlein
- Investigating a professional development conference: Jim Thompson
- Alternative membership formats for K-12: Hazhir Rahmandad
- Pressing Issues
- Conference Site Selection Guidelines (PDF) & Conference Proposal Information: Jim Lyneis
- To be approved
- Program Guidelines Draft: (summary) Bob Eberlein
- Tentative adoption
- 2006 Proposal Comparison (PDF): Jim Lyneis
- Greek Proposal ISDC 2006 (PDF);
- Swiss Proposal ISDC 2006 (PDF);
- Dutch Proposal ISDC 2006 (PDF);
- Important Issues
- Diversity in Membership: Deborah Campbell
- Conference Scholarship Committee: Bob Eberlein
- Complimentary Society Memberships to: Bob Cavana
- Budgeting - Bob Eberlein
- Priorities and subsidization balancing
- Timing of submittal
- Discussion and Development Ideas
- Mandates for VPs
- Proposal on Electronic Voting: Bob Eberlein
- Opening relationships with other Societies: Bob Cavana
- Work to do – looking for volunteers
- Policy on SD Logo
- Reseller links or other commissions for activities
- Editorial presentation format
- Member services ideas and organization
- Yellow pages for system dynamics
- Adjournment