ORCID Board Directors and Members Meeting Summary
Meeting Date: 21 January 2013
Location: Wellcome Trust headquarters, London UK
- Liz Allen
- Micah Altman
- Patricia Brennan (alternate)
- Thom Hickey
- Veronique Kiermer
- Dave Kochalko
- Salvatore Mele
- Ed Pentz
- Howard Ratner (by phone)
- Bernie Rous
- Marta Soler Gallart
- Hideaki Takeda
- Chris Shillum
- Todd Vision
- Simeon Warner
- Rebecca Bryant (staff)
- Jackie Ewenstein (legal counsel)
- Laure Haak (ex officio)
- Laura Paglione (staff)
- Lisa Schiff (co-chair, BSG)
- Mummi Thorisson (ORCID EU staff)
MOTION: Approve minutes with revisions. VOTE: Unanimous.
MOTION: To elect the proposed slate of Directors as stated, namely Dave Kochalko, Tom Hickey, Chris Shillum, and Hideaki Takeda each for his first three-year term under the Affinity Membership structure. Vote taken by Board in their role as Members and Directors. VOTE: Unanimous. Recused: Those on slate were not in the room during the discussion and vote and thereby recused from vote.
MOTION: To elect Ed Pentz as Board Chair, Craig van Dyck as Treasurer, and Laure Haak as Secretary. VOTE: Unanimous. Recused: Those on slate were not in the room during the discussion and vote and thereby recused from vote.
MOTION: To approve Lisa Schiff as Chair of Business Steering Committee. VOTE: Unanimous.
MOTION: To have Liz Allen and Bernie Rous continue on the ExCo and add Micah Altman. VOTE: Unanimous. Recused: Ed Pentz and those on slate were recused from vote.
MOTION: That price per additional tokens for Premium members be $3000, and available only to P2 members. VOTE: Unanimous.
MOTION: To approve ISNI MOU with revisions. VOTE: Unanimous.
MOTION: To approve revised Conflict of Interest policy. VOTE: Unanimous. 1 abstention.
MOTION: To approve Nominating Committee charter. VOTE: Unanimous.