2017-12-10 General Assembly

10 Dec 2017

General Assembly 2017 at the AGU Fall Meeting 10 Dec 2017, 2:00pm Central Time Jackson Room, Hilton New Orleans Riverside, New Orleans, Louisiana

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 2017
- Report of the financial officer and discussion
Report of the accounts auditor
Budget proposal for 2018 and discussion
Discussion on admission of new members, associate members and vote
Discussion Topics
- Changes in DataCite and Impacts on IGSN
- Development of the IGSN business model and funding opportunities
- Coordination of techincal development
- How to deal with inactive members
Miscellaneous