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Opening and Welcome
Appointment of the meeting chairperson
Appointment of the minute taker
Establishment of the quorum
Approval of the agenda
Report by the members of the executive board and discussion
1. Review change in statutes: draft statutes (statutes of 2011)
  1. New Translation, English version: igsn_ev_statutes-en_diff_20130607.pdf (German version sent in by email 6/13/2013)
  2. Membership of Agencies and Affiliates
2. New Applications for IGSN e.V. membership
  1. RPI
  2. CSIRO
  3. WHOI
3. Recent and Upcoming Events
  1. Townhall on Physical Samples
  2. EGU deadline middle January
  3. Webinar on IGSN for Mineral Physical community (recent interaction at an EarthCube workshop)
4. Budget proposal for 2014: update on plan - Potsdam Feb 2014
Discussion Topics
1. Increasing International Participation
2. Endorsement from Standards Organizations
3. Biological Community
4. NASA involvement
Miscellaneous

Confirmed member participants: Jens Klump, Catherine Constable, Kerstin Lehnert, Leslie Hsu, Lesley Wyborn, Dirk Fleicher, Anders Noren, Simon Cox, Anthony Koppers (http://www.doodle.com/ntekzk2v2zaivr86)