IGSN Technical Documentation of the International Geo Sample Number

2016-12-11 General Assembly

General Assembly 2016 at the AGU Fall Meeting 11 Dec 2016, 3:00pm, Room Sierra J, Marriott Marquis, San Francisco, CA, USA

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
    • Status of Allocating Agents
    • IGSN related meetings in 2016
  • Report of the financial officer and discussion
  • Report of the accounts auditor
  • Discharge of the executive officers
  • Appointment of the electoral officer
  • Election of the members of the executive board
    • President
    • Vice-President
    • Treasurer
  • Election of the annual accounts auditor
  • Budget proposal for 2017 and discussion
  • Discussion on admission of new members, associate members and vote
  • Miscellaneous

Notes