**PIMS Board Meeting, October 28, 2022**
*University of Calgary*
1. Engin Özberk, Chair PIMS Board of Directors, Senior Management Consultant (B)
2. Özgür Yılmaz, Director of PIMS (B)
3. Jayadev Athreya, Co-Director International of PIMS (B, non-voting)
4. Kristine Bauer, Co-Director Industry of PIMS (B, non-voting)
5. Peta Bonham-Smith, Dean of College of Arts and Science, University of Saskatchewan (B)
6. Landon Downs, President & Co-Founder, 1Qbit (B)
7. Douglas Farenick, Professor of Mathematics and Dean of the Faculty of Science, University of Regina (B)
8. Rodger Guinn, Chair, External Advisory Committee, Data Science Centre Nexus (B)
9. Stephen Kirkland, Associate Dean (Natural Sciences and Engineering), Faculty of Graduate Studies, University of Manitoba (B)
10. Gail Murphy, Vice-President Research and Innovation, University of British Columbia (B)
11. Elizabeth Thompson, Professor Emeritus, Department of Statistics, University of Washington (B)
12. Proxy: Cathy Ryan, Associate Dean of Research and Graduate Education, University of Calgary for William Ghali, Vice-President Research, University of Calgary (B)

**Remote Board Attendees:**
13. Barb Carra, President & CEO, Cybera Inc. (B)
14. Hannes Edinger, Managing Director, Big River Analytics (B)
15. Aminah Robinson Fayek, Vice-President (Research and Innovation), University of Alberta (B), will step away from the meeting from 10:30-12.
16. Michael Friedlander, IBM Professor of Computer Science and Professor of Mathematics, University of British Columbia (B)
17. Fraser Hof, Associate Vice-President Research, University of Victoria (B)
18. Dugan O’Neil, Vice-President Research and Professor of Physics, Simon Fraser University (B)
19. Vakhtang Putkaradze, Professor, Department of Mathematics, University of Alberta (B)
20. Matthew Letts, Dean, Arts & Science, University of Lethbridge (B)

**Observers:**

1. Jayadev Athreya, PIMS Site Director, University of Washington
2. Allen Herman, PIMS Site Director, University of Regina
3. Thomas Hillen, PIMS Site Director, University of Alberta
4. Wenyuan Liao, PIMS Site Director, University of Calgary
5. Brian Marcus, PIMS Site Director, University of British Columbia
6. Nathan Ng, PIMS Site Director, University of Lethbridge
7. Stephanie Portet, PIMS Site Director, University of Manitoba
8. Anthony Quas, PIMS Site Director, University of Victoria
9. Chris Soteros, PIMS Site Director, University of Saskatchewan
10. Weiran Sun, PIMS Site Director, Simon Fraser University
11. Ian Allison, PIMS Systems Manager
12. Denise Feighan, PIMS Chief Operations Officer
13. Do-Rim Joo, PIMS Executive Assistant
14. Ruth Situma, PIMS Program Manager

**Remote Observer:**
1. Brian Marcus, PIMS Site Director, University of British Columbia