{"id":1561,"date":"2022-03-21T14:18:38","date_gmt":"2022-03-21T19:18:38","guid":{"rendered":"https:\/\/units.fisheries.org\/fits\/?p=1561"},"modified":"2022-04-21T14:19:55","modified_gmt":"2022-04-21T19:19:55","slug":"march-2022-executive-committee-meeting-minutes","status":"publish","type":"post","link":"https:\/\/units.fisheries.org\/fits\/2022\/03\/21\/march-2022-executive-committee-meeting-minutes\/","title":{"rendered":"March 2022 Executive Committee Meeting Minutes"},"content":{"rendered":"<p><strong>AFS Fisheries Information and Technology Section<\/strong><\/p>\n<p><strong>Executive Committee Meeting Minutes<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 March 14, 2022<\/strong><\/p>\n<p><strong>Attendees: <\/strong>Tiffany, Paul, Patrick, Kayla<\/p>\n<p><strong>Old Business<\/strong><\/p>\n<p><strong>Mail poet:<\/strong><\/p>\n<ul>\n<li>Impact of the list cleanup actions (Chelsea)\n<ul>\n<li>Table until next meeting<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\u00a0Potential section rebranding (Tiffany)<\/strong><\/p>\n<ul>\n<li>Required steps \u2013 membership involvement to identify new name, bylaws change, membership approval to bylaws and then we would submit to management committee.<\/li>\n<li>Issues that may arise- changes to bank account. <strong>Action item:<\/strong> Kayla to look into changing banks to more nationally known bank \u2013 this will make more easier transitions in the future<\/li>\n<li>ExCom agrees to move forward with name change given membership approval<\/li>\n<li>Tiffany will send email to the membership with justifications of name change and ask membership to brainstorm potential names. Once a candidate list has been made, membership will vote on new name.\n<ul>\n<li>What are your thoughts on a name change? What does this section mean to you? What names would you suggest if we change?<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>Partnership travel award<\/strong><\/p>\n<ul>\n<li>No entries<\/li>\n<\/ul>\n<p><strong>AFS Spokane <\/strong><\/p>\n<ul>\n<li>Continuing Ed course\n<ul>\n<li>\u201cDatabase design and application\u201d Workshop<\/li>\n<li>All day Sunday Aug 21<sup>st<\/sup><\/li>\n<li>AFS is providing hotel and honorarium for instructor (Keith)<\/li>\n<li>Idea to have a FITS Excom member present for support. Tiffany maybe able to take on that role.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li>Symposia\n<ul>\n<li>FITS sponsoring two symposia at the American Fisheries Society Conference in Spokane, Washington, August 21-25, 2022.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\u201cMacGyvering\u201d: Innovative Problem Solving in Fisheries Science<\/strong>-We want to hear from all you tinkerers, inventers, and repurposers\u2026the \u201cMacGyvers\u201d of fish science.\u00a0 Fish scientists are often successful in \u201cMacGyvering\u201d innovative solutions to a question or problem.\u00a0 You do this by inventing, building, or repurposing technology or analytical tools, especially when resources or existing tools are limited or nonexistent.\u00a0 We want you to share successes and failures of your applications and processes, ideas for further exploration, and results of research where your innovative solution was utilized.\u00a0 We hope that by sharing, you spark further development, facilitate adoption of useful tools, and inspire others to explore innovative problem solving in fisheries science.<\/p>\n<p><strong>Bringing it all together: data integration for fisheries research and management success<\/strong>-The symposium will showcase successful data integration approaches used by a diversity of experts who integrate fisheries and aquatic data across different types of boundaries and geographic scales. The processes undertaken to achieve integration, lessons learned, unexpected benefits of the integration process, how to maintain integrated datasets, and use cases for these data products will be discussed. The session will end with a round table discussion to explore opportunities for coordinating data integration efforts and streamlining future integration efforts.<\/p>\n<ul>\n<li>Tech Talks\n<ul>\n<li>Do we want to continue with tech talks? Yes<\/li>\n<li>Good for tradeshow and vendors<\/li>\n<li><strong>Action Item:<\/strong> Tiffany to ask Rebecca for direction of tech talks and a path forward<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>New Business<\/strong><\/p>\n<p><strong>Action item:<\/strong> Tiffany to recreate ExCom meetings in Microsoft teams<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AFS Fisheries Information and Technology Section Executive Committee Meeting Minutes \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 March 14, 2022 Attendees: Tiffany, Paul, Patrick, Kayla Old Business Mail poet: Impact of the list cleanup actions (Chelsea) Table until next meeting \u00a0Potential section rebranding (Tiffany) Required steps \u2013 membership involvement to identify new name, bylaws change, membership approval to bylaws and then [&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],"tags":[],"class_list":["post-1561","post","type-post","status-publish","format-standard","hentry","category-excom-meetings","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 - 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