IGSN e.V. Inaugural Meeting, December 7, 2011

 7:00-8:00a, Marriott, San Francisco, CA, USA

Summary

  1. Opening and Welcome
  2. Appointment of the meeting chairperson (Jens Klump)
  3. Appointment of the inute taker (Leslie Hsu)
  4. Establishment of the quorum (established with nine institutions)
  5. Approval of the Agenda (approved)
  6. Discussion and vote on the statutes
  7. Appointment of the electoral officer (Lee Allison)
  8. Election of the members of the executive board (President: Kerstin Lehnert, Vice President (Deputy): Jens Klump; Vice President (Treasurer): Cathy Constable; Managing Agent: Lamont-Doherty Earth Observatory; Manager: Leslie Hsu
  9. Discussion and vote on the membership fees - 500 euros
  10. Signing of the statute by all founding members
  11. Signing of the minutes by the members of the executive board
  12. Miscellaneous