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igsn:17_june_2013_monday_general_assembly_telecon [2013/06/18 13:04]
lhsu 		igsn:17_june_2013_monday_general_assembly_telecon [2013/10/28 08:20] (current)
jklump [Agenda] Link to old statutes added.
Line 7: Line 7:
    - Report by the members of the executive board and discussion    - Report by the members of the executive board and discussion
      - Applications for IGSN e.V. [[igsn:statutes#membership|membership]]      - Applications for IGSN e.V. [[igsn:statutes#membership|membership]]
-     - New [[igsn:revision2013|draft statutes]]+     - New [[igsn:revision2013|draft statutes]] ([[igsn:statutes2011|statutes of 2011]])
        - New Translation, English version: {{:igsn:igsn_ev_statutes-en_diff_20130607.pdf|}} (German version sent in by email 6/13/2013)        - New Translation, English version: {{:igsn:igsn_ev_statutes-en_diff_20130607.pdf|}} (German version sent in by email 6/13/2013)
    - Resolutions and Actions    - Resolutions and Actions
Line 41: Line 41:
        - Cover letter requires real signatures  (send the actual letter around in a set order)        - Cover letter requires real signatures  (send the actual letter around in a set order)
    - **Actions and Resolutions**    - **Actions and Resolutions**
-     - The notification of MARUM's application should come from the managing agent. +     - MARUM's application for membership has been approved; They shall be notified. 
-     - All members must sign to change the statutes +     - Minor changes were made to the statutes, after review and discussion. All members must sign to change the statutes 
-     - Cover letter for the new statutes must signed on the hardcopy (make an order and note addresses) +     - Action: Cover letter for the new statutes must signed on the hardcopy (make an order for signatures and note addresses) 
-     - Email to all members that the new statutes were approved +     - Action: Email to all members that the new statutes were approved
-     - **KL proposes that Monday, Dec. 9th, 7 AM PST be reserved for the IGSN General Assembly**+
    - **Micellaneous**    - **Micellaneous**
 +     - **KL proposes that Monday, Dec. 9th, 7 AM PST be reserved for the IGSN General Assembly**
      - Kerstin proposed that there is a Town Hall at AGU on samples again      - Kerstin proposed that there is a Town Hall at AGU on samples again
      - Kerstin brings up the AGU booth, if split with two other groups, will be $800      - Kerstin brings up the AGU booth, if split with two other groups, will be $800
Line 63: Line 63:
 Informal: Informal:
    -  Simon will be away for 2.5 weeks, but can trigger IGSN e.V. application now.    -  Simon will be away for 2.5 weeks, but can trigger IGSN e.V. application now.
- 
  
 ====Actions==== ====Actions====
igsn/17_june_2013_monday_general_assembly_telecon.1371560692.txt.gz · Last modified: 2013/06/18 13:04 by lhsu

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