DataWiki

1. Opening and Welcome
2. Appointment of the meeting chairperson
3. Appointment of the minute taker
4. Establishment of the quorum
5. Approval of the agenda
6. Report by the members of the executive board and discussion
   1. Applications for IGSN e.V. membership
   2. New draft statutes
      1. New Translation
      2. Paragraph 4.2 under Membership
7. Resolutions and Actions
8. Miscellaneous

End of General Assembly

1. Informal Discussion

Notes

1. Participants: Kerstin L.; Jens K.; Anthony K.; Lesley W.; Leslie H.; Simon C.
2. 10:05a Kerstin opened the meeting with five members on the line
3. Kerstin appointed Jens K. as the chairperson
4. Kerstin appointed Leslie H. as the minute taker
5. Jens announces the quorum, after reviewing the statutes for the calling of Extraordinary General Assembly
6. Kerstin: Proposes an addition to Item 6: Paragraph 4.2 under Membership, “Members should be working actively with data centers for the purpose of registering IGSNs.”
7. Jens: we received an application for membership from MARUM

minutes overview

igsn overview