International System Safety Society Minutes for Executive Council Meeting
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International System Safety Society Minutes for Executive Council Meeting
August 10 – 11, 2013
Boston Marriott Copley Place
Boston, Massachusetts, USA
Matt D. Johnson
Revision: A September 9, 2013
Table of Contents
Call to Order
Robert Schmedake called the meeting to order on August 10, 2013 at 12:11 pm.
We will go around the room and introduce ourselves
Lunch came from the conference budget to help us meet our minimal financial obligations
Review of agenda for today – let’s stick to the agenda as best we can
1.1Establish Quorum 1.1.1Attendance
Voting Members
Position
Name
Present Saturday
Present Sunday
Officers
President
Robert Schmedake
X
X
Executive Vice President
Dr. Rod Simmons
X
X
Executive Secretary
Dr. Matt Johnson
X
X
Treasurer
Pamela Kniess
X
X
Past President
Gary Braman
Bob S. is proxy
Bob S. is proxy
Directors
Chapter Services
Gerry Einarsson
X
X
Conferences
Lynece Pfledderer
X
X
Education and Prof. Development
Dr. Chuck Muniak
X
X
Gov & Intersociety
Debbie Hale
X
X
International Development
Robert Fletcher
X
X
Member Services
Melissa Emery
X
X
Mentoring, R & D
Steve Mattern
X
X
Publicity & Media
Saralyn Dwyer
X
X
Chapter Presidents
Australian
Dr. Holger Becht
Bay Area
Graham Murray
X
Canada
Maury Hill
Central California
Kathleen Brenna
Steve M. is proxy
Steve M. is proxy
Georgia
Odell Ferrell
Saralyn is proxy
Saralyn is proxy
Houston
Derek Robins
Russ is proxy
Russ is proxy
New Mexico
William (Bill) Harwood
Joe Volza is proxy
Joe Volza is proxy
North Texas
Frank Rinaldo
No proxy. Planned Jerry B. as proxy, but Jerry was absent.
No proxy. Planned Jerry B. as proxy, but Jerry was absent.
Northeast
Scott Beecher
X
X
Saguaro
Amanda Boysun
Sierra High Desert
Jerry Banister
Russ is proxy
Russ is proxy
Singapore
Ten Lin Mei
X
Southern California
Francis McDougall
Tennessee Valley
Don Swallom
X
X
Twin Cities
Bill Blake
Virtual
Doanna Weissgerber
X
X
Washington DC
Sean Peters
X
Non - Voting Members
Journal, Headquarters, Founders
Founder
Roger Lockwood
JSS Publisher
Dave Davis
JSS Technical Editor
Clifton Ericson
X
X
Headquarters Office Manager
Cathy Carter
X
X
OVPs and RVPs
OVP Awards
Anthony Burno
OVP for Education
Dr. Rani Kady
OVP for History
Rex Gordon
OVP Prof. Development
Russ Mitchell
X
X
OVP Prof. Development Materials
Daniel Strub
RVP for Asia/Pacific
Eng Ling Onn (Singapore)
RVP for Europe
Gabriele Schedl (Austria)
RVP for North/South America
Paul Kryska (USA)
RVP for Region IV
Open
RVP for Region V
Open
Other Attendees
Joe Volza
1.1.2Quorum
ES Note: According to Section 5.1 of the operations manual, “An official quorum is a combination of five Officers or Directors including the President or Executive Vice President. The President , or in his or her absence the Executive Vice President, shall preside at EC meetings.”
Quorum Established.
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