2018-12-09 General Assembly
09 Dec 2018General 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
- The notes are available here: General Assembly 2018 Notes