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.
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
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
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
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