2013-12-09 General Assembly

Agenda

• Opening and Welcome
• Appointment of the meeting chairperson
• Appointment of the minute taker
• Establishment of the quorum
• Approval of the agenda
• Report by the members of the executive board and discussion

  • Review change in statutes: [[igsn:revision2013

    draft statutes]] ([[igsn:statutes2011

    statutes of 2011]])

    • New Translation, English version: (German version sent in by email 6/13/2013)

  • New Applications for IGSN e.V. [[igsn:statutes#membership

    membership]]

    • RPI:
    • CSIRO:
    • WHOI:
  • Recent and Upcoming Events
    • Townhall on Physical Samples
    • EGU deadline middle January
    • Webinar on IGSN for Mineral Physical community (recent interaction at an EarthCube workshop)
  • Budget proposal for 2014: update on plan - Potsdam Feb 2014
• Discussion Topics
  • Membership of Agencies and Affiliates
  • Increasing International Participation
  • Endorsement from Standards Organizations
  • Biological Community
  • NASA involvement
• Miscellaneous

Minutes

• Please see the PDF link: