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Minutes From The JISTE Editorial Board
Minutes From The JISTE Editorial Board
Minutes From The JISTE Editorial Board
Present: Jacky Pow, Sybil Wilson, Forrest Crawford, Johan Borup, Anna Hugo, Craig
Kissock, Ray Wong, Karen Bjerg Petersen, Peggy Saunders.
Minutes: The minutes of the 2009/2010 Editorial Board meeting convened at the Weber
seminar was approved on motion by Forrest Crawford and Anna Hugo.
Membership: list reviewed; those whose three-year terms ended to be advised and invited to
renew their term -Sybil
Two new members, Karen Bjerg Petersen (Denmark) and Peggy Saunders (USA) approved
to join the board. Anna continues as Associate Editor with responsibility for book reviews.
Editor’s Report: distributed, as contained in the Editor’s page for JISTE 14.1. Sybil agreed to
remain editor for a fifth year (term is four years), this year to be a transition year; the new co-
editors, Peggy and Karen to take over at the Norway seminar, 2011. They begin their
editorial term with Vol. 16.1 (2012)
Publishing and Distribution: Johan agreed to continue his responsibilities for publishing,
printing and distributing until the Bhutan seminar (2012), so will publish and distribute
Volumes 15 (Brazil) and 16 (Norway), then retire. A new publisher will be needed for
Volume 16 (Bhutan). Weber expressed interest in taking this on -Forrest, Peggy, Ray
Investigate printing and distribution costs in Hong Kong -Jacky
Investigate cost of using a company (e.g. Routledge, Sage) for distribution-Peggy, Karen
Investigate cost of joining e-journal distribution network -Peggy
Investigations to be completed and findings with recommendations sent to Sybil by
June 30, 2010. After this date inform the board for their decision making -Sybil
After the board’s decision, inform libraries and sponsors of our intent whether we will be
changing to e-journal and using package distribution -Peggy, Johan
We will keep the present distribution method- print and online – during time of transition.
Our present technology facilitates the journal availability online to the public; only the
current volume is closed to members.
Financing:
Of the $75 membership fee, $45 goes to the journal – production and distribution. The
greatest single expense is for international mailing.