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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> ==
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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 ===
+
== ByLaws ==
  
*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
+
Dryad's [http://datadryad.org/themes/Mirage/docs/DryadBylaws.pdf Bylaws]&nbsp;were adopted by the Board of Directors on July 23, 2012, were <span style="line-height: 20.8px;">amended in May 2013&nbsp;</span>and most recently in May 2016<span style="line-height: 20.8px;">&nbsp;by the membership.</span><!-- version of bylaws with separate amendments: [http://wiki.datadryad.org/wg/dryad/images/2/24/DryadByLaws_v5.pdf] -->
  
=== <span style="line-height: 1.2; font-size: 13px;">Annual Meetings</span> ===
+
== Membership Meetings ==
  
*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.
+
[http://datadryad.org/pages/membershipMeeting Annual Membership and Community Meeting] are held each in May of each year; the location varies.
  
=== Board of Directors ===
+
== 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>
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The current board is constituted of the most recent three classes. Each class of four members serves a term of three years. See the [http://datadryad.org/pages/organization#governance website] for biographical information on current board members. See also the [http://wiki.datadryad.org/Board_materials Board Manual] for information on the functioning of the Board.
  
=== Class of 2018 ===
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=== Class of 2022 ===
<ul style="line-height: 20.7999992370605px;">
 
<li>Simon Hodson,&nbsp;Bill Michener,&nbsp;Eefke Smit,&nbsp;Todd Vision</li>
 
</ul>
 
 
 
=== Class of 2017 ===
 
  
*Lynn Baird,&nbsp;Theo Bloom,&nbsp;Emilio Bruna,&nbsp;Liz Ferguson
+
*Jennifer Lin, Catriona MacCallum, Johan Nilsson, Naomi Penfold
  
=== Class of 2016 ===
+
=== Class of 2021 ===
  
*Martin Fenner,&nbsp;Charles Fox,&nbsp;Susanna-Assunta Sansone,&nbsp;Carol Tenopir
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*Wolfram Horstmann, Paolo Mangiafico, Caroline Sutton, Paul Uhlir
  
=== Former classes ===
+
=== Class of 2020 ===
  
==== Class of 2015&nbsp; ====
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*Emilio Bruna, Brian Hole, Fiona Murphy, Carly Strasser
  
*Simon Hodson,&nbsp;Bill Michener,&nbsp;Eefke Smit,&nbsp;Todd Vision
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=== Ex Officio (non-voting) members ===
  
==== Class of 2014 ====
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*Günter Waibel, Charles Fox
  
*Theodora Bloom,&nbsp;Liz Ferguson,&nbsp;Marcel Holyoak,&nbsp;Brian Lavoie
 
  
==== Class of 2013 ====
+
=== Former classes ===
  
*Lee Dirks,&nbsp;Allen Moore,&nbsp;Susanna-Assunta Sansone,&nbsp;Michael Whitlock
+
*2019: Charles Fox, Jennifer Lin, Johan Nilsson, Susanna-Assunta Sansone (ending May 2017), Alf Eaton (starting August 2017)
 +
*2018: Simon Hodson, Bill Michener, Eefke Smit (ended Sep-2015), Ingrid Dillo (stared Jan-2016), Todd Vision
 +
*2017: Lynn Baird (ended May 2016), Theo Bloom, Emilio Bruna, Martin Fenner (started July 2016), Liz Ferguson
 +
*2016: Martin Fenner, Charles Fox, Susanna-Assunta Sansone, Carol Tenopir, Kevin Smith (Duke U representative, ex officio)
 +
*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 ===
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== Officers ==
  
*2015-2016: tba
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*2019-2020: Sutton (chair), Nilsson (vice-chair), Hole (treasurer) and Murphy (secretary)
*2014-2015: &nbsp;<span style="line-height: 20.7999992370605px;">Michener (chair), Bloom (vice-chair), Fox (treasurer) and Vision (secretary)</span>
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*2018-2019: Fox (chair), Nilsson (vice-chair), Hole (treasurer) and Murphy (secretary)
 +
*2017-2018: Lin (chair), Hodson (vice-chair), Hole (treasurer) and Fox (secretary)
 +
*2016-2017: Vision (chair),&nbsp;<span style="line-height: 20.8px;">Sansone (vice-chair), Fox (treasurer) and Lin (secretary)</span>
 +
*2015-2016: Vision (chair), Sansone (vice-chair), Fox (treasurer) and Ferguson (secretary)
 +
*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)
 +
 +
== Committee Members ==
 +
<ul style="line-height: 23.1111px;">
 +
<li>Finance: Bruna, Hole (Chair), Lin, Mangiafico</li>
 +
<li>Governance: Nilsson (Chair), Murphy, Strasser, Sutton</li>
 +
</ul>
  
 
== Board of Director Meeting Minutes ==
 
== Board of Director Meeting Minutes ==
  
*2015
+
*'''2019'''
***2014
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**[http://wiki.datadryad.org/images/0/01/Aug_2019_BoD_meeting_minutes.pdf Aug 21 Teleconference]
***2013
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**[http://wiki.datadryad.org/images/7/71/May_2019_BOD_Meeting_-_Minutes.pdf May 28], Oakland, CA
***2012
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**[http://wiki.datadryad.org/images/3/3f/2019_Feb_Dryad_BOD_Minutes.pdf Feb 27 Teleconference]
 +
*'''2018'''
 +
**[http://wiki.datadryad.org/images/a/a3/2018_Nov_Dryad_BOD_Minutes.pdf Nov 14 Teleconference]
 +
**[http://wiki.datadryad.org/images/3/3f/2018_August_Dryad_BOD_Minutes.pdf Aug 22 Teleconference]
 +
**[http://wiki.datadryad.org/images/1/14/2018_May_Dryad_BOD_Minutes.pdf May 21 Teleconference]
 +
**[http://wiki.datadryad.org/images/0/0e/2018_April_Dryad_BOD_Minutes.pdf April 26 Teleconference]
 +
**[http://wiki.datadryad.org/images/8/87/2018_March_Dryad_BOD_Minutes.pdf March 5 Teleconference]
 +
**[http://wiki.datadryad.org/images/4/4a/2018_January_Dryad_BOD_Minutes.pdf January 29-30], Durham, NC
 +
*'''2017'''
 +
**[http://wiki.datadryad.org/images/3/37/2017_November_Dryad_BOD_Minutes.pdf November 7 Teleconference]
 +
**[http://wiki.datadryad.org/images/b/b3/2017_August_Dryad_BOD_Minutes.pdf August 29 Teleconference]
 +
**[http://wiki.datadryad.org/images/e/ef/2017_May_Dryad_BOD_Minutes.pdf May 5 Teleconference]
 +
**[http://wiki.datadryad.org/images/a/a3/2017_March_Dryad_BOD_Minutes.pdf ​March 31 Teleconference]
 +
**[http://wiki.datadryad.org/images/b/b4/2017_February_Dryad_BOD_Minutes.pdf ​Feb 6 Teleconference]
 +
*'''2016'''
 +
**[http://wiki.datadryad.org/images/0/0f/2016NovemberDryadBODMinutes.pdf ​Nov 30 Teleconference]
 +
**[http://wiki.datadryad.org/images/a/a6/2016SepDryadBODMinutes.pdf ​Sept 9-10], Denver, CO
 +
**[http://wiki.datadryad.org/images/7/73/2016JulyDryadBODMinutes.pdf ​July 6 Teleconference]
 +
**[http://wiki.datadryad.org/images/c/cf/2016MayDryadBoDMinutes.pdf ​May 23 10 Teleconference]
 +
**[http://wiki.datadryad.org/images/b/bd/2016FebDryadBODMinutes.pdf ​Feb 10 Teleconference]
 +
*'''2015'''
 +
**[http://wiki.datadryad.org/images/9/96/2015DecDryadBODMinutes.pdf ​Dec 3 Teleconference]
 +
**[http://wiki.datadryad.org/images/1/1e/2015SepDryadBODMinutes.pdf ​Sept 18-19], Paris
 +
**[http://wiki.datadryad.org/images/a/a5/2015JulyDryadBODMinutes.pdf ​July 26 Teleconference]
 +
**[http://wiki.datadryad.org/images/3/39/2015MayDryadBODMinutes.pdf ​May 26-27], Washington, DC
 +
**[http://wiki.datadryad.org/images/4/4f/DryadFeb2015BoDMinutes.pdf ​February 24 Teleconference]
 +
*'''2014'''
 +
**[http://wiki.datadryad.org/images/4/43/DryadDec2014BoardMeetingMinutes.pdf December 9 Teleconference]
 +
**[http://wiki.datadryad.org/images/6/6b/2014-SeptDryadBoardMinutes.pdf September 18-19], Amsterdam
 +
**[http://wiki.datadryad.org/images/6/60/2014-JulyDryadBoardMinutes.pdf July 8 Teleconference]
 +
**[http://wiki.datadryad.org/images/5/5a/2014-MayDryadBoardMinutes.pdf May 25-27], Cambridge, MA
 +
**'''​'''[http://wiki.datadryad.org/images/4/4e/2014FebruraryTeleconferenceMinutesplusmotions.pdf February 17 Teleconference]
 +
*'''2013'''
 +
**[http://wiki.datadryad.org/wg/dryad/images/3/3f/2013NovemberMinutes.pdf November 22], Paris
 +
**[http://wiki.datadryad.org/wg/dryad/images/2/23/2013Augustteleconminutes.pdf August 27 Teleconference]
 +
**[http://wiki.datadryad.org/wg/dryad/images/e/e6/2013-5-24Boardmeetingminutes.pdf May 24], Oxford, UK
 +
**[http://wiki.datadryad.org/wg/dryad/images/0/0f/2013FebTeleconMinutes.pdf February 11 Teleconference]
 +
*'''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/wg/dryad/images/b/bc/Dryad_BoardMtgMinutes20120924FINAL.pdf September 24 Teleconference]
 +
**[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) ==
+
== Interim Governance (2009-2012) ==
 +
 
 +
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]].
  
Prior to incorporation, from 2009 to early 2012, the Dryad Consortium operated under an [[Media:Governance for dec meeting.pdf|Interim Governance Agreement]].
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=== Dryad Consortium Members and Representatives ===
  
=== <span style="line-height: 1.2;">Consortium Members and their Representatives</span> ===
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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>
<ul style="line-height: 20.7999992370605px;">
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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>[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://www.linnean.org/index.php?id=112 The Biological Journal of the Linnean Society]&nbsp;(Linnean Society of London) -&nbsp;John Allen
<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.biomedcentral.com/ BioMed Central]&nbsp;-&nbsp;Iain Hrynaszkiewicz
<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>
+
*[http://www.britishecologicalsociety.org/ British Ecological Society]&nbsp;- Charles Fox
<li>[http://www.biomedcentral.com/ BioMed Central]&nbsp;-&nbsp;Iain Hrynaszkiewicz</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>[http://www.britishecologicalsociety.org/ British Ecological Society]&nbsp;- Charles Fox</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>[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.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>[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/eva_enhanced/ Evolutionary Applications]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Michelle Tseng</span>
<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.nature.com/hdy/ Heredity]&nbsp;(The Genetics Society) - Roger Butlin
<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.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>[http://www.nature.com/hdy/ Heredity]&nbsp;(The Genetics Society) - Roger Butlin</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</span>
<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://jhered.oxfordjournals.org/ Journal of Heredity]&nbsp;(The American Genetic Association) - Scott Baker and Mohamed Noor
<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://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</span>
<li>[http://jhered.oxfordjournals.org/ Journal of Heredity]&nbsp;(The American Genetic Association) - Scott Baker and Mohamed Noor</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>[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://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</span>
<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.sciencedirect.com/science/journal/10557903 Molecular Phylogenetics and Evolution]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Derek Wildman</span>
<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>
+
*[http://onlinelibrary.wiley.com/journal/10.1111/%28ISSN%291600-0706 Oikos]&nbsp;(Nordic Society Oikos) - Tim Benton
<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://www.oup.com/ Oxford University Press]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Cathy Kennedy</span>
<li>[http://onlinelibrary.wiley.com/journal/10.1111/%28ISSN%291600-0706 Oikos]&nbsp;(Nordic Society Oikos) - Tim Benton</li>
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*[http://www.pensoft.net/journals/ Pensoft Publishers]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Lyubomir Penev</span>
<li>[http://www.oup.com/ Oxford University Press]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Cathy Kennedy</span></li>
+
*[http://www.plos.org/ PLOS]&nbsp;- Theo Bloom
<li>[http://www.pensoft.net/journals/ Pensoft Publishers]&nbsp;-&nbsp;<span style="line-height: 20.7999992370605px;">Lyubomir Penev</span></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.plos.org/ PLOS]&nbsp;- Theo Bloom</li>
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*[http://www.sicb.org/ Society for Integrative and Comparative Biology] -&nbsp;<span style="line-height: 20.7999992370605px;">Harold Heatwole</span>
<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://systbiol.org/ Systematic Biology]&nbsp;(Society of Systematic Biologists) - Rod Page
<li>[http://www.sicb.org/ Society for Integrative and Comparative Biology] -&nbsp;<span style="line-height: 20.7999992370605px;">Harold Heatwole</span></li>
+
*[http://olabout.wiley.com/WileyCDA/Section/id-406089.html Wiley-Blackwell]&nbsp;-&nbsp;Liz Ferguson
<span style="line-height: 20.7999992370605px;"></span><li>[http://systbiol.org/ Systematic Biology]&nbsp;(Society of Systematic Biologists) - Rod Page</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> ===
+
=== 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).
 
*2010-2012: Marcel Holyoak, William Michener, Allen Moore, Mohamed Noor, and Michael Whitlock (chair).
 
*2010-2012: Marcel Holyoak, William Michener, Allen Moore, Mohamed Noor, and Michael Whitlock (chair).
  
Consortium Board Meetings
+
=== Dryad Consortium Board Meetings ===
  
*[[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/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
 +
[[Category:Governance]]

Latest revision as of 08:44, 9 December 2019

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, were amended in May 2013 and most recently in May 2016 by the membership.

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 the website for biographical information on current board members. See also the Board Manual for information on the functioning of the Board.

Class of 2022

  • Jennifer Lin, Catriona MacCallum, Johan Nilsson, Naomi Penfold

Class of 2021

  • Wolfram Horstmann, Paolo Mangiafico, Caroline Sutton, Paul Uhlir

Class of 2020

  • Emilio Bruna, Brian Hole, Fiona Murphy, Carly Strasser

Ex Officio (non-voting) members

  • Günter Waibel, Charles Fox


Former classes

  • 2019: Charles Fox, Jennifer Lin, Johan Nilsson, Susanna-Assunta Sansone (ending May 2017), Alf Eaton (starting August 2017)
  • 2018: Simon Hodson, Bill Michener, Eefke Smit (ended Sep-2015), Ingrid Dillo (stared Jan-2016), Todd Vision
  • 2017: Lynn Baird (ended May 2016), Theo Bloom, Emilio Bruna, Martin Fenner (started July 2016), Liz Ferguson
  • 2016: Martin Fenner, Charles Fox, Susanna-Assunta Sansone, Carol Tenopir, Kevin Smith (Duke U representative, ex officio)
  • 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

  • 2019-2020: Sutton (chair), Nilsson (vice-chair), Hole (treasurer) and Murphy (secretary)
  • 2018-2019: Fox (chair), Nilsson (vice-chair), Hole (treasurer) and Murphy (secretary)
  • 2017-2018: Lin (chair), Hodson (vice-chair), Hole (treasurer) and Fox (secretary)
  • 2016-2017: Vision (chair), Sansone (vice-chair), Fox (treasurer) and Lin (secretary)
  • 2015-2016: Vision (chair), Sansone (vice-chair), Fox (treasurer) and Ferguson (secretary)
  • 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)

Committee Members

  • Finance: Bruna, Hole (Chair), Lin, Mangiafico
  • Governance: Nilsson (Chair), Murphy, Strasser, Sutton

Board of Director Meeting Minutes

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).

Dryad Consortium Board Meetings