1. March 7-8, 2013 Edinburgh, UK again JOIDES Resolution Facility Board ECORD Facility Board Meeting #1

2. JOIDES Resolution Facility Board Primary Facility Board Tasks: 1.JOIDES Resolution Schedule Annual schedule and long-term regional track 2.Approval of Annual Facility Program Plan JR Schedule, Publications, Data Management, Core Curation, Technical and Scientific Development 3.Approval of Annual Support Office Program Plan Proposal processing, SSDB, website, support of Advisory Panels, Forum, and JR Facility Board 4.Oversight of facility Advisory Panels Terms of Reference, monitor functionality 1.Develop and monitor facility policies Data, publications, core curation, COI, etc

3. JOIDES Resolution Facility Board Roster : Funding agencies: 1 representative each US, ECORD, Brazil, Australia, China, Korea, India US Operator Scientific Community - 5 international scientists (Chair – US) Liaisons PEP/SCP/EPSP Chairs, IODP Forum Chair, Support Office Chair, ESO and JAMSTEC representatives Observers -- Additional Funding Agency and IO reps, PMO reps, etc.

4. JOIDES Resolution Facility Board Scientific Community members: Heiko Palike University of Bremen - 3 year term Rick Murray Boston University - 3 year term Susan Humphris Woods Hole Oceanographic Inst) - 2 year term Akira Ishiwatari Tohoku University - 1 year term Gabe Fillipelli Indiana Univ ­ Purdue Univ Indianapolis - 1 year term First meeting: March 18-20, 2013 in Washington, D.C