IGSN Technical Documentation of the IGSN

2018-12-09 General Assembly

General Assembly 2018 at the AGU Fall Meeting 09 Dec 2018, 12:00pm Eastern Time Washington, DC

Agenda

  • Opening and Welcome
  • Appointment of the meeting chairperson
  • Appointment of the minute taker
  • Determination of timely invitation and establishment of the quorum
  • Approval of the agenda
  • Report by the members of the executive board and discussion
    • Membership development
    • Status of Allocating Agents
    • IGSN 2040: Project to mature the IGSN system, funded by the Sloan Foundation
    • IGSN web site
    • Report of the financial officer
  • Report of the accounts auditor
  • Discharge of the executive officers
  • Appointment of the electoral officer
  • Electoin of the members of the executive board
    • President
    • Vice-President
    • Treasurer
  • Election of the annual accounts auditor
  • Budget proposal for 2018 and discussion
  • Discussion on admission of new members, associate members and vote
  • Discussion (Topics TBD)
  • Miscellaneous

Notes