/ International
Biometric
Society
OFFICERS’ MINUTES: 24MARCH 2016, 18:00 EDT

MINUTES

Agenda item: /
  1. Minutes of last meeting

Updates
Comments
ActionS
Agenda item: /
  1. IBC Victoria Update
  2. Registrations = 108
  3. Contributed Sessions, 211 orals; 238 posters are definite
  4. Statistics in PracticeUpdate: Follow up with James
  5. YSS: Papers being reviewed
  6. Awards & Honours: 3 honorary life members received
  7. YS Coordinator contacted
  8. Education Committee to Identify Invited Session to record to rank top two.
  9. LOC Meeting 1 April
  10. Regional officer invitation draft by Dee Ann sent to Elizabeth
  11. Breslow session underway
  12. Need to define duties of President during IBC.

Updates
Comments
A
Agenda item: /
  1. IBC Barcelona update:Need list of IPC members by EB meeting

Comments
ActionS
Agenda item: /
  1. Executive Board & Governance
  2. EB meeting- April 19: Agenda Items
  1. Discussion about registration by regions
  2. Approval of member to CAC
  3. Approval of Malawi Region
  4. Approve IPC members
  5. Committee Reports
  6. Publications Review Update
  7. What to bring to EB meeting in Victoria
  8. Membership Report
  9. Financial Report
  10. IBC Report

Comments
Actions
Agenda item: /
  1. Regional Activities -

Comments
Agenda item: /
  1. Update on IBS standing committee activity
  2. Finance–
  3. Education –Voting on EMR proposal taking place
  4. Editorial –6 Nominees for Co-Editor
  5. Awards Fund –Scoring Sheet going out
  6. Conference Advisory Committee – India notified/call set for 11 April
  7. Communications-Elizabeth will email Kathy
  8. Rep. Council –Prepare message to RC about date/time of meeting.

Updates
Comments
Actions
Agenda item: /
  1. Publications
  2. Publications Review is moving forward.
  3. Biometrics App needs to be more visible on Biometrics website and IBS website.

Comments
Actions
Agenda item: /
  1. IBO Activities
  2. IBC Registration/abstract management
  3. Membership renewals
  4. Website updates
  5. E-blasts

Comments
Actions

Adjourned: Meeting adjourned at ( 19:08 EDT)

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