Wednesday, December 7, 2011 7:00 - 9:00AM

Venue: Marriott Hotel, 55 Fourth Street, San Francisco, CA

1. Appointment of the meeting chairman (proposed: J. Klump, GFZ)
2. Appointment of the minute taker (proposed: Leslie Hsu, LDEO)
3. Establishment of the quorum
4. Approval of the agenda
5. Discussion and vote on the statutes
6. Election of the members of the executive board
7. Vote on membership fees
8. Signing of the statutes by all founding members
9. Signing of the minutes by the members of the executive board

back to overview