Difference between revisions of "Governance"

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== <span style="font-size: 13px; line-height: 1.6;">Dryad is a [http://datadryad.org/pages/organization 501(c)3 not-for-profit membership-based organization] incorporated in North Carolina, USA. &nbsp;</span><span style="font-size: 13px; line-height: 1.6;">A twelve member Board of Directors is elected by its&nbsp;</span>[http://datadryad.org/pages/membershipOverview Members]<span style="font-size: 13px; line-height: 1.6;">. &nbsp;</span><span style="font-size: 13px; line-height: 1.6;">See also Dryad's&nbsp;</span>[[Business Plan and Sustainability|Business and Sustainability Plan]]<span style="font-size: 13px; line-height: 1.6;">.</span> ==
+
Dryad is a [http://datadryad.org/pages/organization 501(c)3 not-for-profit membership-based organization] incorporated in North Carolina, USA. A twelve member Board of Directors is elected by its [http://datadryad.org/pages/membershipOverview Members]. See also Dryad's [[Business Plan and Sustainability|Business and Sustainability Plan]]
  
=== ByLaws ===
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== ByLaws ==
 +
Dryad's [http://wiki.datadryad.org/wg/dryad/images/2/24/DryadByLaws_v5.pdf ByLaws] were adopted by the Board of Directors on July 23, 2012 and most recently amended by the membership in May, 2013
  
*Dryad's&nbsp;[http://wiki.datadryad.org/wg/dryad/images/2/24/DryadByLaws_v5.pdf ByLaws]&nbsp;were adopted by the Board of Directors on July 23, 2012 and most recently amended by the membership in May, 2013
+
== Membership Meetings ==
 +
[http://datadryad.org/pages/membershipMeeting Annual Membership and Community Meeting] are held each in May of each year; the location varies.
  
=== <span style="line-height: 1.2; font-size: 13px;">Annual Meetings</span> ===
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== Board of Directors ==
 
+
The current board is constituted of the most recent three classes. Each class of four members serves a term of three years. See [http://datadryad.org/pages/whoWeAre Who We Are] for biographical information on current board members.  
*An&nbsp;[http://datadryad.org/pages/membershipMeeting Annual Membership and Community Meeting]&nbsp;is&nbsp;held each in May of each year. &nbsp;The location varies.
 
 
 
=== Board of Directors ===
 
 
 
The current board is constituted of the most recent three classes. &nbsp;Each class of four members serves a term of three years.&nbsp;<span style="line-height: 20.7999992370605px;">Please see&nbsp;</span>[http://datadryad.org/pages/whoWeAre Who We Are]<span style="line-height: 20.7999992370605px;">&nbsp;for biographical information on current board members. &nbsp;</span>
 
  
 
=== Class of 2018 ===
 
=== Class of 2018 ===
<ul style="line-height: 20.7999992370605px;">
+
* Simon Hodson, Bill Michener, Eefke Smit, Todd Vision</li>
<li>Simon Hodson,&nbsp;Bill Michener,&nbsp;Eefke Smit,&nbsp;Todd Vision</li>
 
</ul>
 
  
 
=== Class of 2017 ===
 
=== Class of 2017 ===
 
+
* Lynn Baird, Theo Bloom, Emilio Bruna, Liz Ferguson
*Lynn Baird,&nbsp;Theo Bloom,&nbsp;Emilio Bruna,&nbsp;Liz Ferguson
 
  
 
=== Class of 2016 ===
 
=== Class of 2016 ===
 
+
*Martin Fenner, Charles Fox, Susanna-Assunta Sansone, Carol Tenopir
*Martin Fenner,&nbsp;Charles Fox,&nbsp;Susanna-Assunta Sansone,&nbsp;Carol Tenopir
 
  
 
=== Former classes ===
 
=== Former classes ===
 +
* 2015: Simon Hodson, Bill Michener, Eefke Smit, Todd Vision
 +
* 2014: Theodora Bloom, Liz Ferguson, Marcel Holyoak, Brian Lavoie
 +
* 2013:: Lee Dirks, Allen Moore, Susanna-Assunta Sansone, Michael Whitlock
  
==== Class of 2015&nbsp; ====
+
== Officers ==
 
 
*Simon Hodson,&nbsp;Bill Michener,&nbsp;Eefke Smit,&nbsp;Todd Vision
 
 
 
==== Class of 2014 ====
 
 
 
*Theodora Bloom,&nbsp;Liz Ferguson,&nbsp;Marcel Holyoak,&nbsp;Brian Lavoie
 
 
 
==== Class of 2013 ====
 
 
 
*Lee Dirks,&nbsp;Allen Moore,&nbsp;Susanna-Assunta Sansone,&nbsp;Michael Whitlock
 
 
 
=== Officers ===
 
 
 
 
*2015-2016: tba
 
*2015-2016: tba
*2014-2015: &nbsp;<span style="line-height: 20.7999992370605px;">Michener (chair), Bloom (vice-chair), Fox (treasurer) and Vision (secretary)</span>
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*2014-2015: Michener (chair), Bloom (vice-chair), Fox (treasurer) and Vision (secretary)
 
*2013-2014: Michener (chair), Bloom (vice-chair), Lavoie (treasurer) and Vision (secretary)
 
*2013-2014: Michener (chair), Bloom (vice-chair), Lavoie (treasurer) and Vision (secretary)
 
*2012-2013: Michener (chair), Bloom (vice-chair), Lavoie (treasurer) and Vision (secretary)
 
*2012-2013: Michener (chair), Bloom (vice-chair), Lavoie (treasurer) and Vision (secretary)
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***2012
 
***2012
 
**[http://wiki.datadryad.org/Board%20of%20Directors%20Meeting%20November%202012 November], Dulles, Virginia, November 17-18, 2012
 
**[http://wiki.datadryad.org/Board%20of%20Directors%20Meeting%20November%202012 November], Dulles, Virginia, November 17-18, 2012
**[http://wiki.datadryad.org/Board%20of%20Directors%20Meeting%20July%202012 July]<span style="line-height: 20.7999992370605px;">, Durham, North Carolina, July 23-25, 2012</span>
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**[http://wiki.datadryad.org/Board%20of%20Directors%20Meeting%20July%202012 July], Durham, North Carolina, July 23-25, 2012
 
**[[Media:DryadBoard20120608.pdf|June]], teleconference, June 8, 2012
 
**[[Media:DryadBoard20120608.pdf|June]], teleconference, June 8, 2012
  
== Interim Consortium (2009-2012) ==
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== Interim Governance (2009-2012) ==
  
Prior to incorporation, from 2009 to early 2012, the Dryad Consortium operated under an [[Media:Governance for dec meeting.pdf|Interim Governance Agreement]].
+
Prior to incorporation, from 2009 to early 2012, the organization was known as the Dryad Consortium and operated under an [[Media:Governance for dec meeting.pdf|Interim Governance Agreement]].
  
=== <span style="line-height: 1.2;">Consortium Members and their Representatives</span> ===
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=== Dryad Consortium Members and Representatives ===
<ul style="line-height: 20.7999992370605px;">
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* [http://www.press.uchicago.edu/ucp/journals/journal/an.html The American Naturalist]&nbsp;(American Society of Naturalists) -&nbsp;<span style="line-height: 20.7999992370605px;">Michael Whitlock</span></li>
<li>[http://www.press.uchicago.edu/ucp/journals/journal/an.html The American Naturalist]&nbsp;(American Society of Naturalists) -&nbsp;<span style="line-height: 20.7999992370605px;">Michael Whitlock</span></li>
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* [http://bmjopen.bmj.com/ BMJ Open]&nbsp;(British Medical Association) -&nbsp;<span style="line-height: 20.7999992370605px;">Richard Sands</span></li>
<li>[http://bmjopen.bmj.com/ BMJ Open]&nbsp;(British Medical Association) -&nbsp;<span style="line-height: 20.7999992370605px;">Richard Sands</span></li>
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* [http://www.linnean.org/index.php?id=112 The Biological Journal of the Linnean Society]&nbsp;(Linnean Society of London) -&nbsp;John Allen</li>
<li>[http://www.linnean.org/index.php?id=112 The Biological Journal of the Linnean Society]&nbsp;(Linnean Society of London) -&nbsp;John Allen</li>
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* [http://www.biomedcentral.com/ BioMed Central]&nbsp;-&nbsp;Iain Hrynaszkiewicz</li>
<li>[http://www.biomedcentral.com/ BioMed Central]&nbsp;-&nbsp;Iain Hrynaszkiewicz</li>
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* [http://www.britishecologicalsociety.org/ British Ecological Society]&nbsp;- Charles Fox</li>
<li>[http://www.britishecologicalsociety.org/ British Ecological Society]&nbsp;- Charles Fox</li>
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* [http://www.wiley.com/bw/journal.asp?ref=1461-023x Ecology Letters]&nbsp;(Centre National de la Recherche Scientifique) - Marcel Holyoak</li>
<li>[http://www.wiley.com/bw/journal.asp?ref=1461-023x Ecology Letters]&nbsp;(Centre National de la Recherche Scientifique) - Marcel Holyoak</li>
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* [http://www.esa.org/ Ecological Society of America]&nbsp;- <span style="line-height: 20.7999992370605px;">William Michener and&nbsp;</span>David Baldwin</li>
<li>[http://www.esa.org/ Ecological Society of America]&nbsp;- <span style="line-height: 20.7999992370605px;">William Michener and&nbsp;</span>David Baldwin</li>
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* [http://www.blackwellpublishing.com/journal.asp?ref=0014-3820&site=1 Evolution]&nbsp;(Society for the Study of Evolution) -&nbsp;<span style="line-height: 20.7999992370605px;">Daphne Fairbairn</span></li>
<li>[http://www.blackwellpublishing.com/journal.asp?ref=0014-3820&site=1 Evolution]&nbsp;(Society for the Study of Evolution) -&nbsp;<span style="line-height: 20.7999992370605px;">Daphne Fairbairn</span></li>
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* [http://www.blackwellpublishing.com/eva_enhanced/ Evolutionary Applications]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Michelle Tseng</span></li>
<li>[http://www.blackwellpublishing.com/eva_enhanced/ Evolutionary Applications]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Michelle Tseng</span></li>
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* [http://www.nature.com/hdy/ Heredity]&nbsp;(The Genetics Society) - Roger Butlin</li>
<li>[http://www.nature.com/hdy/ Heredity]&nbsp;(The Genetics Society) - Roger Butlin</li>
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* [http://www.blackwellpublishing.com/journal.asp?ref=1010-061X&site=1 Journal of Evolutionary Biology]&nbsp;(European Society for Evolutionary Biology) -&nbsp;<span style="line-height: 20.7999992370605px;">Allen Moore</span></li>
<li>[http://www.blackwellpublishing.com/journal.asp?ref=1010-061X&site=1 Journal of Evolutionary Biology]&nbsp;(European Society for Evolutionary Biology) -&nbsp;<span style="line-height: 20.7999992370605px;">Allen Moore</span></li>
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* [http://www.fws.gov/science/jfwm.html Journal of Fish and Wildlife Management]&nbsp;(US Fish and Wildlife Service) -&nbsp;<span style="line-height: 20.7999992370605px;">John Wenburg&nbsp;</span></li>
<li>[http://www.fws.gov/science/jfwm.html Journal of Fish and Wildlife Management]&nbsp;(US Fish and Wildlife Service) -&nbsp;<span style="line-height: 20.7999992370605px;">John Wenburg&nbsp;</span></li>
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* [http://jhered.oxfordjournals.org/ Journal of Heredity]&nbsp;(The American Genetic Association) - Scott Baker and Mohamed Noor</li>
<li>[http://jhered.oxfordjournals.org/ Journal of Heredity]&nbsp;(The American Genetic Association) - Scott Baker and Mohamed Noor</li>
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* [http://www.journalofpaleontology.org/ Journal of Paleontology]&nbsp;and&nbsp;[http://www.paleosoc.org/paleobio.htm Paleobiology]&nbsp;(The Paleontological Society) -&nbsp;<span style="line-height: 20.7999992370605px;">Steve Hageman and Bruce MacFadden, respectively</span></li>
<li>[http://www.journalofpaleontology.org/ Journal of Paleontology]&nbsp;and&nbsp;[http://www.paleosoc.org/paleobio.htm Paleobiology]&nbsp;(The Paleontological Society) -&nbsp;<span style="line-height: 20.7999992370605px;">Steve Hageman and Bruce MacFadden, respectively</span></li>
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* [http://mbe.oxfordjournals.org/ Molecular Biology and Evolution]&nbsp;(Society for Molecular Biology and Evolution) -&nbsp;<span style="line-height: 20.7999992370605px;">Marcy Uyenoyama</span></li>
<li>[http://mbe.oxfordjournals.org/ Molecular Biology and Evolution]&nbsp;(Society for Molecular Biology and Evolution) -&nbsp;<span style="line-height: 20.7999992370605px;">Marcy Uyenoyama</span></li>
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* [http://www.blackwellpublishing.com/journal.asp?ref=0962-1083&sit Molecular Ecology]&nbsp;and&nbsp;[http://onlinelibrary.wiley.com/journal/10.1111/%28ISSN%291755-0 Molecular Ecology Resources]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Tim Vines&nbsp;</span></li>
<li>[http://www.blackwellpublishing.com/journal.asp?ref=0962-1083&sit Molecular Ecology]&nbsp;and&nbsp;[http://onlinelibrary.wiley.com/journal/10.1111/%28ISSN%291755-0 Molecular Ecology Resources]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Tim Vines&nbsp;</span></li>
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* [http://www.sciencedirect.com/science/journal/10557903 Molecular Phylogenetics and Evolution]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Derek Wildman</span>
<li>[http://www.sciencedirect.com/science/journal/10557903 Molecular Phylogenetics and Evolution]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Derek Wildman</span></li>
+
* [http://onlinelibrary.wiley.com/journal/10.1111/%28ISSN%291600-0706 Oikos]&nbsp;(Nordic Society Oikos) - Tim Benton</li>
<li>[http://onlinelibrary.wiley.com/journal/10.1111/%28ISSN%291600-0706 Oikos]&nbsp;(Nordic Society Oikos) - Tim Benton</li>
+
* [http://www.oup.com/ Oxford University Press]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Cathy Kennedy</span></li>
<li>[http://www.oup.com/ Oxford University Press]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Cathy Kennedy</span></li>
+
* [http://www.pensoft.net/journals/ Pensoft Publishers]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Lyubomir Penev</span></li>
<li>[http://www.pensoft.net/journals/ Pensoft Publishers]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Lyubomir Penev</span></li>
+
* [http://www.plos.org/ PLOS]&nbsp;- Theo Bloom</li>
<li>[http://www.plos.org/ PLOS]&nbsp;- Theo Bloom</li>
+
* [http://www.sciencemag.org/ Science]&nbsp;(American Association for the Advancement of Science) -&nbsp;<span style="line-height: 20.7999992370605px;">Laura Zahn</span></li>
<li>[http://www.sciencemag.org/ Science]&nbsp;(American Association for the Advancement of Science) -&nbsp;<span style="line-height: 20.7999992370605px;">Laura Zahn</span></li>
+
* [http://www.sicb.org/ Society for Integrative and Comparative Biology] -&nbsp;<span style="line-height: 20.7999992370605px;">Harold Heatwole</span></li>
<li>[http://www.sicb.org/ Society for Integrative and Comparative Biology] -&nbsp;<span style="line-height: 20.7999992370605px;">Harold Heatwole</span></li>
+
* [http://systbiol.org/ Systematic Biology]&nbsp;(Society of Systematic Biologists) - Rod Page</li>
<span style="line-height: 20.7999992370605px;"></span><li>[http://systbiol.org/ Systematic Biology]&nbsp;(Society of Systematic Biologists) - Rod Page</li>
+
* [http://olabout.wiley.com/WileyCDA/Section/id-406089.html Wiley-Blackwell]&nbsp;-&nbsp;Liz Ferguson</li>
<li>[http://olabout.wiley.com/WileyCDA/Section/id-406089.html Wiley-Blackwell]&nbsp;-&nbsp;Liz Ferguson</li>
 
</ul>
 
  
=== <span style="line-height: 1.2; font-size: 13px;">Executive Committee members</span> ===
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=== Dryad Consortium Executive Committee ===
  
 
*2009-2010: William Michener, Allen Moore, Mohamed Noor, Marcy Uyenoyama, Tim Vines, and Michael Whitlock (chair).
 
*2009-2010: William Michener, Allen Moore, Mohamed Noor, Marcy Uyenoyama, Tim Vines, and Michael Whitlock (chair).
Line 96: Line 77:
  
 
Consortium Board Meetings
 
Consortium Board Meetings
 
+
*[http://wiki.datadryad.org/Board%20Meeting%202011%20Summer July 2011], Vancouver, Canada]]]]
*[[Management Board Meeting Spring 2009|[http://wiki.datadryad.org/Management%20Board%20Meeting%20Winter%202009 [http://wiki.datadryad.org/Executive%20Committee%20Meeting%20April%202010 [http://wiki.datadryad.org/Board%20Meeting%202011%20Summer July 2011], Vancouver, Canada]]]]
 
 
*[http://wiki.datadryad.org/Executive%20Committee%20Meeting%20April%202010 April 2010], Durham, NC, USA
 
*[http://wiki.datadryad.org/Executive%20Committee%20Meeting%20April%202010 April 2010], Durham, NC, USA
 
*[http://wiki.datadryad.org/Management%20Board%20Meeting%20Winter%202009 December 2009], London, UK
 
*[http://wiki.datadryad.org/Management%20Board%20Meeting%20Winter%202009 December 2009], London, UK
 
*[[Management Board Meeting Spring 2009|May 2009]], Durham NC, USA
 
*[[Management Board Meeting Spring 2009|May 2009]], Durham NC, USA

Revision as of 03:48, 3 June 2015

Dryad is a 501(c)3 not-for-profit membership-based organization incorporated in North Carolina, USA. A twelve member Board of Directors is elected by its Members. See also Dryad's Business and Sustainability Plan

ByLaws

Dryad's ByLaws were adopted by the Board of Directors on July 23, 2012 and most recently amended by the membership in May, 2013

Membership Meetings

Annual Membership and Community Meeting are held each in May of each year; the location varies.

Board of Directors

The current board is constituted of the most recent three classes. Each class of four members serves a term of three years. See Who We Are for biographical information on current board members.

Class of 2018

  • Simon Hodson, Bill Michener, Eefke Smit, Todd Vision</li>

Class of 2017

  • Lynn Baird, Theo Bloom, Emilio Bruna, Liz Ferguson

Class of 2016

  • Martin Fenner, Charles Fox, Susanna-Assunta Sansone, Carol Tenopir

Former classes

  • 2015: Simon Hodson, Bill Michener, Eefke Smit, Todd Vision
  • 2014: Theodora Bloom, Liz Ferguson, Marcel Holyoak, Brian Lavoie
  • 2013:: Lee Dirks, Allen Moore, Susanna-Assunta Sansone, Michael Whitlock

Officers

  • 2015-2016: tba
  • 2014-2015: Michener (chair), Bloom (vice-chair), Fox (treasurer) and Vision (secretary)
  • 2013-2014: Michener (chair), Bloom (vice-chair), Lavoie (treasurer) and Vision (secretary)
  • 2012-2013: Michener (chair), Bloom (vice-chair), Lavoie (treasurer) and Vision (secretary)

Board of Director Meeting Minutes

  • 2015
      • 2014
      • 2013
      • 2012
    • November, Dulles, Virginia, November 17-18, 2012
    • July, Durham, North Carolina, July 23-25, 2012
    • June, teleconference, June 8, 2012

Interim Governance (2009-2012)

Prior to incorporation, from 2009 to early 2012, the organization was known as the Dryad Consortium and operated under an Interim Governance Agreement.

Dryad Consortium Members and Representatives

Dryad Consortium Executive Committee

  • 2009-2010: William Michener, Allen Moore, Mohamed Noor, Marcy Uyenoyama, Tim Vines, and Michael Whitlock (chair).
  • 2010-2012: Marcel Holyoak, William Michener, Allen Moore, Mohamed Noor, and Michael Whitlock (chair).

Consortium Board Meetings