====== Inaugural Meeting ====== ===== Time and Venue ===== Wednesday, December 7, 2011 7:00 - 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