IGSN Technical Documentation of the International Geo Sample Number

2011-12-07 Inaugural Meeting

Time 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