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ExCom Meetings

EXECUTIVE COMMITTEE SEPTEMBER MEETING MINUTES 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes September 11, 2020 Attendees: Kayla, Paul, Rebecca, Tiffany, Dan Virtual AFS meeting FITS Related Symposia Action Item (Paul): Send reminder to members about FITS related symposia Big Data symposium (Dan) “Merging Data Science and Fisheries and Aquatic Science to Solve Big Problems” No live session... Read More

Executive Committee August Meeting Minutes 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes August 14, 2020 Attendees: Rebecca Krogman, Paul Venturelli, Tiffany Hopper, Kayla Key Virtual AFS meeting Big Data symposium (Dan via email) ExCom is discussing the symposium packages Live or not live CEC workshop (Paul) No report on workshops Action item: Paul to send email to... Read More

Executive Committee Meeting Minutes July 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes July 10, 2020 Attendees: Rebecca Krogman, Paul Venturelli, Tiffany Hopper, Kayla Key, Dan Weaver Virtual AFS meeting Big Data symposium (Dan) 9 presentations Pre-recorded talks with live discussion talks. Still unclear on process and waiting for further information from AFS leadership. CEC workshop (Paul) Meeting... Read More

Executive Committee Meeting Minutes June 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes June 12, 2020 Attendees: Rebecca Krogman, Paul Venturelli, Tiffany Hopper Virtual AFS meeting 150 booth postponed to Baltimore 2021 (general discussion) AFS is asking units to preview their exhibits to the membership via brief descriptions in Fisheries. We will keep an eye out for further... Read More

Executive Committee Meeting Minutes May 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes May 8, 2020 Attendees: Rebecca Krogman, Paul Venturelli, Tiffany Hopper, Kayla Key, Dan Weaver Sarah Grasty’s update (via email; could not attend): We are still planning to do a 3rd FITS article in Fisheries Magazine. Should know if/when that’ll be published within the next few... Read More

Executive Committee Meeting Minutes April 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes April 17, 2020 (delayed one week for ex-com members adjusting to the pandemic) Attendees: Rebecca Krogman, Paul Venturelli, Tiffany Hopper CFTC Rebecca relayed information and recommendations to Steve Kambouris for AFS 150 A major aim is to increase Tech Talk visibility. They will be “selectable”... Read More

Executive Committee Meeting Minutes- March 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes March 13, 2020   Attendees: Kayla, Rebecca, Paul, Dan, Tiffany Old Business Rebecca has fixed the email/newsletter issue. Limited to one user on mailchimp and limits on sending emails Difficult to manage as a group MailPoet has been activated on the FITS Site. Action Item:... Read More

Executive Committee Meeting Minutes February

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes February 14, 2020   Attendees: Dan, Kayla, Rebecca, Paul   Review of business meeting feedback Goals Filming continuing education workshops Host on a website, potentially charge small fee for non-members to watch or make access only for members of FITS (incentives for joining FITS). If... Read More

Executive Committee Meeting Minutes January 2020

AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes January 10, 2020 Attendees: Dan, Kayla, Tiffany, Paul Discuss business meeting feedback Table discussion on meeting feedback for next meeting Please read over before next meeting AFS 2020 updates Big Data symposium (speakers, coordination, funding) (Dan) Reach out to AFS management section for help with... Read More

ExCom Meeting Minutes 8/9/19

Attendees: Rebecca Krogman, Paul Venturelli, Sarah Grasty, Dan Weaver Election Update Final result:  Tiffany Hopper with 110 votes cast Paul: Inform Tiffany and Jason right away Rebecca: Announce the election outcome on website Paul: Recruit Jason for committee effort if possible Quarterly articles – Sarah July Issue: 2nd article published Salmon shooter company Whooshh working... Read More