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

  1. 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



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



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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