2011-12-07 Inaugural Meeting

07 Dec 2011

Time and Venue

Wednesday, December 7, 2011 7:00 - 9:00AM

Venue: Marriott Hotel, 55 Fourth Street, San Francisco, CA

Agenda

Appointment of the meeting chairman (proposed: J. Klump, GFZ)
Appointment of the minute taker (proposed: Leslie Hsu, LDEO)
Establishment of the quorum
Approval of the agenda
Discussion and vote on the statutes
Election of the members of the executive board
Vote on membership fees
Signing of the statutes by all founding members
Signing of the minutes by the members of the executive board