Science Advisory Committee - Meeting Minutes
April 24, 2023 - Hybrid Mode
Present:
Waheed Khan - Chair
Julie Poon - Staff Resource
Kevin Jacobs - Member - SP
Joanne Papineau - Member - SP
Georgine Pastershank - Member - SP
Tina MacDonald - Member - WRH-RT
David Tang - Member - LS
Kimberley Keats - Member - SP
Sushil Dixit - Friend of the Committee
Nadia Leon-Alexis - Friend of the Committee
Regret:
Daniel Ingram - Friend of the Committee
Katie Beach - Friend of the Committee
Xiaolan Wang - Friend of the Committee
Ali Nasseri - Friend of the Committee
Minutes taken by Marielle Nadon, Admin. of Policy & Communications.
1 |
Welcome |
Waheed |
2 |
Indigenous land acknowledgement |
Waheed |
3 |
Review and approval of draft agenda |
All |
4 |
Approval of previous meeting minutes Previous minutes are adopted. Marielle to send them in translation and post them on the website. |
All |
5 |
Action items from the last meeting minutes 5.1 Waheed to write a proposition for the Science Symposium to be proposed to the BoD. Done. 5.2 Kimberley Keats to share (if any) contact information for Indigenous Knowledge webinar with the SAC. Done. |
Waheed |
6 |
Organizing SAC meeting dates for 2023 Two meetings will be planned in fall - September, In person |
Waheed |
7 |
SAC Strategic Operational Plan Last year we organized 3 training sessions on Scientific Integrity. Joanne, David, Georgine, Sushil and Kevin attended a session. Waheed would like to offer the training to new members this year. 7.1 SAC Presentation slide deck Waheed encourages everyone to share and give presentations with this slide deck. 7.2 Reach out to member to share their stories Many people don’t know what science members are really doing. Vision:
Objectives:
7.3 Science Symposium
|
Waheed |
8
9 |
WiS updates Women in Science Café (webinar)
STEM in Public Sector, Webinar with Taylor Groenewoud Meeting adjourned.
|
Research team representative, guest speaker from PIPSC |