Agenda
1. Present and Apologies
2. Agreement of Agenda, addition of AOB topics
3. Election: Candidate - Proposal, Statement, Voting
4. Research Commission Mission
5. Summary & Matters arising Minutes of meeting at WSD2017, Taipei.
6. Programme – 2019 – 2023
7. Project proposals to date:
8. AOB
Present: the following list is based on the handwritten attendance list circulated at the 14th June meeting. Names and contact details will be added to the Research Commission database. Please contact Kate Burnett with any inaccuracies, or if you would like your details removed. Thank you, KB
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Kate Burnett |
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United Kingdom |
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Carl Walling |
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United States |
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John Faulkner |
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UK (ABTT) |
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Monique Corbeil |
Delegate |
Canada |
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Jose Luis Ferrera |
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Spain |
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Sofia Pantouvaki |
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Greece/Finland |
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Peter McKinnon |
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Canada |
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Richard Bryant |
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US/Trinidad & Tobago (USITT) |
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Joana Saboeiro |
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Portugal (APCEN) |
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Sara Franqueira |
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Portugal (APCEN) |
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Eric dela Cruz |
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Philippines (BENILDE) |
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Anders Larsson |
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Sweden |
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Chris Van Goethem |
Delegate |
Belgium (STEPP) |
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Mikio Ogawa |
Delegate |
Japan |
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Johan Mansfeldt |
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Sweden |
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Joslin McKinney |
Delegate |
UK (SBTD) |
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Kathe Devault |
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US (USITT) |
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Cheung Man La1, "German" |
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Hong Kong |
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JR Norman Luker |
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United States |
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Bert Determann |
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Netherlands |
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Ivo Kersmaekers |
OISTAT EC |
Belgium (STEPP) |
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Erick Boscana |
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United States |
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Jonathan Hamilton |
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United Kingdom |
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John Mayberry |
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Canada |
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Khatuna Kikvadze |
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Georgia M of Culture |
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Tatiana Viutu |
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US (USITT) |
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Lisa Russell |
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Canada |
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April Viczko |
WSD 2021 Organizer |
Canada |
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Molnar Adrienne |
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Hungary |
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Zoltan Ebyed |
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Hungary |
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[Christiana Halbin?] |
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ATPS |
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Wan-Jung Wei |
Executive Director |
OISTAT HQ Taiwan |
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Wei-Ping Chen |
Arts Administator |
OISTAT HQ Taiwan |
Apologies: David Wilmore
3. Election: There was only one candidate – Kate Burnett. After a brief review of her statement, she was elected as Chair.
Carl Walling was proposed as Deputy Commissioner and duly elected.
4. Mission Statement
The meeting was reminded of the Commission’s Mission statement:
“OISTAT Research focuses on exchanging ideas, sharing innovations, encouraging experimentation and promoting collaborative international research around history, theory and practice in professions that support the development of design, space and technology for live performance.”
5. Summary & Matters arising from Minutes of meeting at WSD2017, Taipei.
• Need for an overhaul of Commission communication, members/attenders database and promotion of events/ calls through OISTAT and other relevant organisations and networks.
• Need for theme /focus to the Commission meetings, - and projects to the TTWG that provided opportunities for attendees to present and contribute to publications and projects – so justifying / meriting funding for attendance from home institutions, governments and associations.
• Recommended Publications Database – Originally a Research Commission project and developed by Carl Walling for Publications Commission. Key to the entries are the description and recommendation sections which aim to identify publications valued by OISTAT members world wide – beyond the reach of commercial sites. See the current list at: http://www.oistat.org/Item/Show.asp?m=1&d=2143
Please do enter your chosen publication(s) at: http://www.oistat.org/Item/Show.asp?m=1&d=1694
