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igsn:14_december_2014_sunday_general_assembly

General Assembly 2014 at the AGU 3:00pm, location TBA

Agenda

  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 membersof the executive board and discussion
  7. Appointment of the electoral officer
  8. Election of the members of the executive board
  9. Election of the annual accounts auditor
  10. Budget proposal for 2015 and discussion
  11. Discussion on admission of new members and vote
  12. Discussion Topics
    1. Supporting technical infrastructure for new Allocating Agents (from Sept 18 call)
  13. Miscellaneous

Notes

  1. The notes are available here: General Assembly 2014 Notes
igsn/14_december_2014_sunday_general_assembly.txt · Last modified: 2014/12/29 14:58 by lhsu