igsn:14_december_2014_sunday_quarterly_general_assembly
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igsn:14_december_2014_sunday_quarterly_general_assembly [2014/09/18 18:05] lhsu created |
igsn:14_december_2014_sunday_quarterly_general_assembly [2014/12/23 14:42] (current) lhsu |
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| + | General Assembly 2014 at the AGU | ||
| + | 3:00pm, location TBA | ||
| + | |||
| =====Agenda===== | =====Agenda===== | ||
| Line 4: | Line 7: | ||
| - Appointment of the meeting chairperson | - Appointment of the meeting chairperson | ||
| - Appointment of the minute taker | - Appointment of the minute taker | ||
| - | - Establishment of hte quorum | + | - Establishment of the quorum |
| - Approval of the agenda | - Approval of the agenda | ||
| - Report by the membersof the executive board and discussion | - Report by the membersof the executive board and discussion | ||
| - | | + | |
| + | - Election of the members of the executive board | ||
| + | - Election of the annual accounts auditor | ||
| + | - Budget proposal | ||
| + | - Discussion on admission of new members and vote | ||
| - Discussion Topics | - Discussion Topics | ||
| - Supporting technical infrastructure for new Allocating Agents (from Sept 18 call) | - Supporting technical infrastructure for new Allocating Agents (from Sept 18 call) | ||
| - Miscellaneous | - Miscellaneous | ||
| + | |||
| + | =====Notes===== | ||
| + | |||
| + | - The notes are available here: {{igsn_general_assembly_2014.pdf|General Assembly 2014 Notes}} | ||
igsn/14_december_2014_sunday_quarterly_general_assembly.1411063543.txt.gz · Last modified: 2014/09/18 18:05 by lhsu
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