2011-12-07 Inaugural Meeting
07 Dec 2011Time 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 statutes
- Election of the members of the executive board
- Vote on membership fees
- Signing of the statutes by all founding members
- Signing of the minutes by the members of the executive board