X.  MAIZE GENETICS CONFERENCE

<http://www.maizegdb.org/maize_meeting/2006>

 

Steering Committee Meeting Minutes

48th Annual Maize Genetics Conference

Asilomar Conference Center

Friday March 9, 2006

 

Jay convened the meeting at 9 pm

 

Attendees: Jay Hollick (chair); Anne Sylvester (co-chair); Wes Bruce; Tom Brutnell; Karen Cone (ex-officio); Monika Frey; Erin Irish; Marty Sachs (ex-officio); Jorge Nieto-Sotelo; Mary Schaeffer (Polacco) (ex-officio); Richard Schneeberger; Trent Seigfried (ex-officio); Marja Timmermans

 

Jay suggested keeping meeting minutes and volunteered the job to the meeting co-chair. Hearing no objection, Anne agreed to take notes.

 

Jeff Bennetzen from MGEC presented concept of 2008 50th anniversary meeting to be held in Washington DC area.  Discussion:

          Venue for receptions could be Botanical Garden, NAIM, or AMNH

          Jeff will talk with GSA, NCGA and other groups about venue

          Anne and Jeff will submit for venue proposals, which are needed soon

          Local organizer still needs to be identified

 

Jay presented a Charter as a way to formalize steering committee purpose.  Discussion:

          Corrections: clarify the name so that conference is added

          Charter should be made public to community by posting on maizegdb

          Anne noted that it would be helpful to also develop an annual timeline of activities so the new chair has clear guidance on what is needed, when

          Timeline can be developed and added next year

          Motion to accept charter and post on maizegdb approved

 

New steering committee members were discussed and voted on.

          Peter Rogowski, Steve Moose and Mei Guo will replace Jay, Monica and Wes.

          New steering committee will be announced Sunday morning.

 

Discussion about 2007 meeting

          Dates are March 22-25, Pheasant Run

          Tom Brutnell will be co-chair for 2007 meeting (chair for 2008 meeting)

          Speakers � Susan Lindquist has agreed to speak on Friday

          Three other plenary speakers discussed and approved

          Anne will invite the plenary speakers

          Meeting will include an annual report from the MGEC

 

Further discussion about the 2008 meeting

 

Discussion of possible future venues:

          2009 - return to Midwest for 51st meeting

          2010 � Europe? Barcelona or southern France as possibilities

 

Meeting finances

          Budget is at bottom; Asilomar was expensive due to poster tent (essential) and aquarium (well worth it)

          Need to raise registration fees

          Should meeting planning stay centered at Missouri? Definite advantages for now, but will need to reconsider if meeting continues to grow

          Should the meeting be made a foundation - not for profit entity, which would make contributions tax deductible � Karen will look into

          Should the meeting become a GSA run meeting? Problem is it would become more expensive. Perhaps Vicki Chandler or Karen Cone could look into the option

          Conclusion: need to build up meeting budget

Issue of vendors: should there be vendors at all?

          SC voted this year to not include vendors in the 2006 meeting

          However, one vendor still showed up and set up a poster that was borderline between selling and telling � yet we did not get any income from it

          Suggestion was made to charge a significant fee for vendors

          $5000 could be charged with a cut-off for number permitted � the money could be used for scholarship

          Conclusion: revisit the issue and revote by email if (when) it comes up prior to the 2007 meeting

 

Meeting registration fees

          Expecting approximately same number at 2007 (approx 550 registrants)

          Fees should be raised to $150 for registration, since this is the first year we are starting out with a near deficit. Also, the 2008 meeting will be expensive.

          Perhaps special events should be charged extra fees in the future

          Would it be worth also submitting a meeting proposal to USDA? NSF continues to be supportive, and should we expect more money from another federal agency? May not be a good strategy. Suggestion was made to discuss it with program directors.

          Conclusion: raise fees next year, but exact amount will be determined after budget finalized

 

Issue of fund-raising and international scholars fund

          Jorge and Torbert Rocheford were recognized and thanked for their successful efforts to distribute scholarship funds to Latin American students

          The concept of scholarships for developing countries was strongly supported, but replenishing the fund is now needed

          The t-shirt sales this year will go towards next year�s international scholarship fund

          It was pointed out that the scholarships should be awarded based on need

          Do we want to adopt fundraising as a regular meeting activity?

          T-shirt fundraising was successful this year, but do we really want to formalize it as another steering committee activity? There was weak support for formalizing it now.

          Pass the hat could continue, but it also should not be formalized. Some are more comfortable with that kind of activity than others � should not therefore make it a necessary steering committee activity � the ad hoc approach seems to work best

          But we could add a donation check box to the registration form, as long as it is clear that the donation is not currently tax deductible

          Conclusion: the steering committee will not adopt formal fundraising as part of its annual activity.

 

Review and revisit of meeting guidelines

          As requested from outside the steering committee, an annual MGEC report will be provided at every meeting

          There will be no repeat performances i.e. the same speaker will not present two years in a row, although the same lab can have sequential presentations

          Large labs should not be penalized by a rule that there is only one talk / lab

          Senior grad students, post-docs should get priority

          Should there be a representative from NCGA on steering committee? No � but we should make room each year in the agenda for an NCGA report

 

Discussion of poster contest

          All agreed a poster contest was a great idea, thanks to Jay.

          Couldn�t be implemented this year but will work on for next year

          Discussion of whether it will be announced and who will judge posters

          Steering committee would oversee judging by grouping by subject matter, then chair and co-chair would select winners along with committee

          Issue of money awarded would depend on budget balance next year

          Conclusion: will revisit in November 2006 when planning for abstract submissions for 2007

 

Discussion of Allerton meeting

 

Jay adjourned the meeting at midnight.


Charter for the Maize Genetics conference Steering Committee

 

This document serves to identify, clarify and guide the organization and activities of the Maize Genetics Conference Steering Committee.  Changes and amendments are expected as the Committee moves forward and its service to the scientific community evolves.

 

Section I:   Purpose of the Maize Genetics Conference Steering Committee

The Maize Genetics Conference Steering Committee (SC) shall be responsible for the organization, content, and execution of the Annual Maize Genetics Conference (MGC).  The SC shall work with the Maize Genetics Executive Committee (EC) to facilitate communication of community-based issues through the MGC.

 

Section II:  Maize Genetics Conference Steering Committee Organization

The SC shall be made up of 10 voting members, including 1 from the EC on three-year terms, and voluntary members as needed to support SC activities.  Each year the SC shall recruit new Maize Co-operators to serve on the SC.  Each year the SC shall elect one of the 1st year members as co-chair for the SC.  The co-chair will assume chair responsibilities in the subsequent year.

 

Section III: Maize Genetics Conference Steering Committee Affiliation

The SC shall maintain legal affiliation with an organization providing implements necessary to carry out contractual, fiduciary, and underwriting arrangements pertaining to the MGC organization and execution.

 

Section IV: Committee Activities:

The activities assumed by the SC include, but are not limited to:

 

1: Convening an annual SC meeting coinciding with the MGC to facilitate SC functions.

 

                           A: A meeting agenda shall be distributed to all committee members.

                           B: Minutes of the meeting taken by the current co-chair shall be archived

 

2: Fundraising to finance the MGC

 

                           A: Meeting grant application(s) shall be submitted to federal agencies

                           B: Donations shall be solicited

 

3: Advising and approving MGC activities including, but not limited to:

 

                           A: Inviting speakers

                           B: Selecting and coordinating venues

                           C: Organizing the MGC program

                           D: Fundraising

                           E: Awards

 

4: Maintaining contemporary guidelines to direct decisions regarding but not limited to:

 

                           A: Inviting speakers

 

                                                      i:   Scientific merit                                

ii:  Gender and topic balance

iii: Career development

                                                                                

                           B: Selecting venues

 

                                                      i:  International participation

                                                      ii: Inclusiveness

                          

C: Organizing the MGC program

 

                                                      i:   Talk sessions

                                                      ii:  Poster sessions

                                                      iii: Workshops

                                                      iv:  Community forums

                                                      v:   EC reports

 

                           D: Awards

 

                                                      i:   Poster contests

                                                      ii:  Service recognition

 

This original version adopted by the SC on March 10, 2006.

Summary of Community Forum

48th Annual Maize Genetics Conference

Friday March 9, 2006

 

Talk by Jane Silverthorne, NSF

After the genome�.

 

Learning from other genomic and post-genomic efforts

 

History of Arabidopsis sequencing effort

 

History of Arabidopsis post-genomic effort and planning

 

History of rice sequencing effort was somewhat different because there was already an international and industry effort in place

 

Lessons �

 

 

Talk by V. Sundaresan

After the genome: Lessons from Arabidopsis and Rice

 

History of developing -omics since yeast was sequenced 10 years ago

 

Resources and tools that have been important for Arabidopsis

 

Note that all Arabidopsis tools lead to the Salk lines, one of most important tools developed but others include: affy chips, 2hybrid screening tools, RNAi tools, VIGS, etc

 

For rice, same needs and same tools

 

Road map of needs in post-genomics in rice

 

For maize community � comparative genomics tools with rice very important.

 

 

Panel Discussion: see list of posed questions by panel members

 

Open Forum

Comments and discussion from maize community

 

When projects end what happens to resources that have been developed?

 

MaizeGDB as portal

 

Central field space

 

NCGA comments

 

For comparative genomics, look to the human genome as a model

 

 

 

Stock center needs to be enlarged and supported

 

More on db issues

 

Need to develop full range of profiling arrays