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March 7-8, 2013 Edinburgh, UK again

JOIDES Resolution Facility Board ECORD Facility Board Meeting #1. March 7-8, 2013 Edinburgh, UK again . JOIDES Resolution Facility Board. Primary Facility Board Tasks: JOIDES Resolution Schedule Annual schedule and l ong -term regional track Approval of Annual Facility Program Plan

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March 7-8, 2013 Edinburgh, UK again

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  1. JOIDES Resolution Facility BoardECORD Facility Board Meeting #1 March 7-8, 2013 Edinburgh, UK again

  2. JOIDES Resolution Facility Board • Primary Facility Board Tasks: • JOIDES Resolution Schedule • Annual schedule and long-term regional track • Approval of Annual Facility Program Plan • JR Schedule, Publications, Data Management, Core Curation, Technical and Scientific Development • Approval of Annual Support Office Program Plan • Proposal processing, SSDB, website, support of Advisory Panels, Forum, and JR Facility Board • Oversight of facility Advisory Panels • Terms of Reference, monitor functionality • Develop and monitor facility policies • Data, publications, core curation, COI, etc

  3. JOIDES Resolution Facility Board • Roster : • Funding agencies: 1 representative each • US, ECORD, Brazil, Australia, China, Korea, India • US Operator • Scientific Community- 5 international scientists (Chair – US) • Liaisons • PEP/SCP/EPSP Chairs, IODP Forum Chair, Support Office Chair, ESO and JAMSTEC representatives • Observers -- Additional Funding Agency and IO reps, PMO reps, etc.

  4. JOIDES Resolution Facility Board Scientific Community members: HeikoPalikeUniversity of Bremen - 3 year term Rick Murray Boston University - 3 year term Susan HumphrisWoods Hole Oceanographic Inst) - 2 year term Akira IshiwatariTohoku University- 1 year term Gabe FillipelliIndiana Univ ­ Purdue Univ Indianapolis - 1 year term First meeting: March 18-20, 2013 in Washington, D.C

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