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--- igsn:inaugural_meeting [2011/10/25 12:35]
jklump created
+++ igsn:inaugural_meeting [2011/11/21 15:08] (current)
jklump [Agenda]
@@ Line 3: / Line 3: @@
 ===== Time and Venue =====
+Wednesday, December 7, 2011
+:00 - 9:00AM
+Venue: Marriott Hotel, 55 Fourth Street, San Francisco, CA
 ===== Agenda =====
+   - Appointment of the meeting chairman (proposed: J. Klump, GFZ)
+   - Appointment of the minute taker (proposed: Leslie Hsu, LDEO)
+   - Establishment of the quorum
+   - Approval of the agenda
+   - Discussion and vote on the [[igsn:statutes|statutes]]
+   - Election of the members of the [[igsn:statutes#executive_board|executive board]]
+   - Vote on [[igsn:statutes#membership_fees|membership fees]]
+   - Signing of the statutes by all [[igsn:membership#founding_members|founding members]]
+   - Signing of the minutes by the members of the executive board
+[[igsn:start|back]] to overview

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