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igsn:inaugural_meeting [2011/10/25 12:52] jklump [Agenda] |
igsn:inaugural_meeting [2011/11/21 15:08] (current) jklump [Agenda] |
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| ===== Time and Venue ===== | ===== Time and Venue ===== | ||
| + | Wednesday, December 7, 2011 | ||
| + | 7:00 - 9:00AM | ||
| + | |||
| + | Venue: Marriott Hotel, 55 Fourth Street, San Francisco, CA | ||
| ===== Agenda ===== | ===== Agenda ===== | ||
| - | - Appointment of the meeting chairman | + | - Appointment of the meeting chairman |
| - | - Appointment of the minute taker | + | - Appointment of the minute taker (proposed: Leslie Hsu, LDEO) |
| - Establishment of the quorum | - Establishment of the quorum | ||
| - Approval of the agenda | - Approval of the agenda | ||
| - | - Discussion and vote on the statutes | + | - Discussion and vote on the [[igsn:statutes|statutes]] |
| - | - Election of the members of the executive board | + | - Election of the members of the [[igsn: |
| - | - Vote on membership fees | + | - Vote on [[igsn: |
| - | - Signing of the statutes by all founding members | + | - Signing of the statutes by all [[igsn: |
| - Signing of the minutes by the members of the executive board | - Signing of the minutes by the members of the executive board | ||
| - | [[igsn: | + | [[igsn: |