2014-12-14 General Assembly

14 Dec 2014

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

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 membersof the executive board and discussion
Appointment of the electoral officer
Election of the members of the executive board
Election of the annual accounts auditor
Budget proposal for 2015 and discussion
Discussion on admission of new members and vote
Discussion Topics
- Supporting technical infrastructure for new Allocating Agents (from Sept 18 call)
Miscellaneous