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This luncheon is hosted by AGU and, due to space limitations, is limited to those serving on the editorial board throughout the 2013 calendar year . The AGU publications department sent invitations and collected rsvp earlier in the year.  Notes will be posted on this page after the luncheon.

Agenda:

• Annual Report from the Editor-in-Chief, Louis Lanzerotti  (5 min)

• Annual Report from AGU / Wiley , Brooks Hanson (5 min)

• Presentations:
  • Robert McCoy:  Relationship between AMS and AGU re Space Weather and application to the Space Weather Journal/Quarterly (5-10 min).  Ref: AMS Space Weather Policy Statement
  • Brooks Hanson: New Wiley capabilities for efficient production of the Quarterly (5 - 10 min)
• Go around the table, each person contributing their thoughts on the following (~1-2 min, each):
  • Suggestions for SW Journal articles, features, etc.
  • Suggestions on the future direction for the Journal and Quarterly
  • Suggestions for further App improvements
  • Any other topic needing attention by this board ...

• Capture action items – determine next meeting/telecon date

• Potentially will have some information on the drafting of Terms of Reference for Editor/Editorial Board

• Some may wish to stay in the room past the nominal luncheon time for extended discussion, if schedules allow.

Please see the meeting poll to set potential times.  Please be generous with indicating available times as there are many time zones to accommodate.END OF AGENDA