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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]
Line 3: Line 3:
 ===== 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 (proposed: J. Klump, GFZ) 
-   - 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:statutes#executive_board|executive board]] 
-   - Vote on membership fees +   - Vote on [[igsn:statutes#membership_fees|membership fees]] 
-   - Signing of the statutes by all founding members+   - Signing of the statutes by all [[igsn:membership#founding_members|founding members]]
    - Signing of the minutes by the members of the executive board    - Signing of the minutes by the members of the executive board
  
-[[igsn:start|back] to overview+[[igsn:start|back]] to overview
igsn/inaugural_meeting.1319547122.txt.gz · Last modified: 2011/10/25 12:52 by jklump