
			CINP Board Meeting Agenda

			      Oct 3, 2022
            15:00 Atl/14:00 East/13:00 MB/12:00 SK&AB/11:00 BC

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https://uregina-ca.zoom.us/j/97716897733?pwd=MzEyTzM4VktJem80eHg1ZVkwcUcxdz09


Meeting ID: 977 1689 7733
Passcode: 779734

1. Approval of Agenda

2. Approval of Minutes of June 9/22

3. Finance Report (Greg)

4. Executive Director Report (Garth)
   a) Membership
      New Applications:
        223 Brynne Blaikie (Assoc)
        224 Jabia Mozam (Assoc)
        225 Lotta Jokiniem (Assoc)
        226 Alicia Postuma (Assoc)
        227 Savino Longo (Faculty)
      Transfer from Associate to Faculty       
        095 Gojko Vujanovic
      Associate Member 3-Year Renewals:
        053 Charles Davis (TRIUMF)
        081 Vinzenz Bildstein (Guelph)
        083 Badamsambuu Jigmeddorj (Laurentian)
        119 Tegan Beattie (Regina)
        149 Stephen Kay (Regina)
        150 Karthik Suresh (Regina)
        151 Vijay Kumar (Regina)
        152 Daniel Yates (UBC)
      -- No Response Yet re. Renewal:
        121 Jaspreet Randhawa (Notre Dame)
        147 Lucas Darroch (McGill)
      Discontinue:
      -- Confirmed by Former Supervisor:
        077 Alex Laffoley (Guelph)
        118 Ahmed Foda (Regina)
        120 Jamie Stoker (Regina)
        153 Aimee Bell (SFU)
        154 Shivani Sharma (Regina)
      -- Emails are refused by TRIUMF:
        167 David Walter
        172 Matthew Pearson
   b) Conference Support
        Gordon Research Conference
   c) WNPPC Student Travel Awards
        2019: 10 applications to Banff, 6 awarded
        2018: 9 applications to Mt. Tremblant, 6 awarded
        2017: 10 applications to Banff, 6 awarded
      - GH proposes 8 student travel assistantships at $650/each, as per
        preliminary budget last spring
      - need a motion to approve
      - need some volunteers for selection committee
   d) Junior Scientist Travel Awards update
   e) Recent Meetings by GH
      - NSERC Research Data Management Policy
      - National Major Research Support Coordinating Committee
      - Meetings with Nigel Smith, Mike Roney, Tony Noble
      - Advisory Committee on TRIUMF

5. Other Business
   a) Input to NuPECC LRP
   b) USA: NSAC LRP

6. Approximate date of next meeting

7. News from TRIUMF

8. Adjourn
