{"id":1000,"date":"2020-08-19T13:13:17","date_gmt":"2020-08-19T18:13:17","guid":{"rendered":"https:\/\/units.fisheries.org\/fits\/?p=1000"},"modified":"2020-08-19T13:13:17","modified_gmt":"2020-08-19T18:13:17","slug":"executive-committee-august-meeting-minutes-2020","status":"publish","type":"post","link":"https:\/\/units.fisheries.org\/fits\/2020\/08\/19\/executive-committee-august-meeting-minutes-2020\/","title":{"rendered":"Executive Committee August Meeting Minutes 2020"},"content":{"rendered":"<p><strong>AFS Fisheries Information and Technology Section<\/strong><\/p>\n<p><strong>Executive Committee Meeting Minutes<\/strong><\/p>\n<p><strong>August 14, 2020<\/strong><\/p>\n<p><strong>Attendees: Rebecca Krogman, Paul Venturelli, Tiffany Hopper, Kayla Key<\/strong><\/p>\n<ul>\n<li>Virtual AFS meeting\n<ul>\n<li>Big Data symposium (Dan via email)\n<ul>\n<li>ExCom is discussing the symposium packages\n<ul>\n<li>Live or not live<\/li>\n<\/ul>\n<\/li>\n<li>CEC workshop (Paul)\n<ul>\n<li>No report on workshops<\/li>\n<li><strong>Action item: Paul<\/strong> to send email to check on status of CE.<\/li>\n<\/ul>\n<\/li>\n<li>FITS annual business meeting (Paul)\n<ul>\n<li>Requesting day &amp; time and use AFS meeting platform\n<ul>\n<li>Times requested by preference:\n<ul>\n<li>Thursday Sept 17<sup>th<\/sup> 4-5pm, 3-4pm, or Tuesday Sept 15<sup>th<\/sup> 4-5pm<\/li>\n<\/ul>\n<\/li>\n<li>Expected attendance 25<\/li>\n<li>Announcement email<\/li>\n<li>Follow-up email to include Report and Agenda<\/li>\n<\/ul>\n<\/li>\n<li>1 hour<\/li>\n<li>Discussion based<\/li>\n<li>Breakout rooms are available<\/li>\n<li>Topics:\n<ul>\n<li>CFTC update<\/li>\n<li>Revenue generation\n<ul>\n<li>CFTC<\/li>\n<\/ul>\n<\/li>\n<li>How FITS can use income to better serve members?<\/li>\n<li>Recruiting students and young professionals\n<ul>\n<li>Work with Student and Early Career Professionals section\n<ul>\n<li>Reaching new graduate students with CFTC<\/li>\n<\/ul>\n<\/li>\n<li>Meaningful participation<\/li>\n<li>Travel awards<\/li>\n<\/ul>\n<\/li>\n<li>Member feedback<\/li>\n<\/ul>\n<\/li>\n<li><strong>Action Item: Paul<\/strong> to draft Business meeting agenda before next ExCom meeting<\/li>\n<\/ul>\n<\/li>\n<li>\u201cShark Tank\u201d prize (Paul)\n<ul>\n<li><strong>Action Item: Paul<\/strong> to email for more information<\/li>\n<\/ul>\n<\/li>\n<li>SecTreas Report due 31 August (Kayla and Paul)\n<ul>\n<li><strong>Action Item: Kayla<\/strong> to submit before August 31<sup>st<\/sup><\/li>\n<\/ul>\n<\/li>\n<li>CFTC online (Rebecca)\n<ul>\n<li>FITS role to monetize and manage<\/li>\n<li>We would receive portion of subscription profits<\/li>\n<li>Grant is working on small issues of linking pages, category listing, and image display<\/li>\n<li>Steve concerns\n<ul>\n<li>Hosting live stream session to show distributors about the new CFTC platform (easily done) or a promo video (but who would produce this video).<\/li>\n<li>Harmonize CFTC with AFS organization membership program to make sure they are not competing against each other but working together.\n<ul>\n<li>Organizational memberships and CFTC subscription\n<ul>\n<li>AFS wants to offer org. membership listing discounts on CFTC<\/li>\n<\/ul>\n<\/li>\n<li>AFS is shouldering development costs right now<\/li>\n<li>FITS could pay for continued support<\/li>\n<li>How to balance these systems?\n<ul>\n<li>S2 member manage system automatically<\/li>\n<li>They cover support and we eat the cost of support anything over they pay to us?<\/li>\n<li>Open discussion<\/li>\n<\/ul>\n<\/li>\n<li>By-law amendment to 4-year election cycle (Paul)\n<ul>\n<li><strong>Action Item:<\/strong> <strong>Paul<\/strong> to posted President message to site\/newsletter<\/li>\n<\/ul>\n<\/li>\n<li>Other business\n<ul>\n<li>Travel award delayed until Fall (Paul)<\/li>\n<li>FITS articles in Fisheries (Sarah)\n<ul>\n<li>Third article to be published soon<\/li>\n<li>Fourth article is in the works: summary of last years symposium and ideas generated<\/li>\n<li>Sarah is stepping down as Communications Coordinator for FITS<\/li>\n<\/ul>\n<\/li>\n<li>Call for Rep on the Resource Policy Committee (to replace Jodi Whittier) (Paul)<\/li>\n<li>Call for Electronic Service Advisory Board (ESAB) section representative on behalf of FITS<\/li>\n<li>Call for Communications Coordinator for FITS<\/li>\n<li><strong>Action Item:<\/strong> <strong>Paul<\/strong> to posted calls for these <strong>three<\/strong> positions to site\/newsletter<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>Next Meeting is September 11<sup>th<\/sup><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":68,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[23,22],"tags":[],"class_list":["post-1000","post","type-post","status-publish","format-standard","hentry","category-excom-meetings","category-minutes","odd","first-child","last-child"],"wppr_data":{"cwp_meta_box_check":"No"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Executive Committee August Meeting Minutes 2020 - Data and Technology Section<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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