IGSN e.V. Inaugural Meeting, December 7, 2011
7:00-8:00a, Marriott, San Francisco, CA, USA
Summary
- Opening and Welcome
- Appointment of the meeting chairperson (Jens Klump)
- Appointment of the inute taker (Leslie Hsu)
- Establishment of the quorum (established with nine institutions)
- Approval of the Agenda (approved)
- Discussion and vote on the statutes
- Appointment of the electoral officer (Lee Allison)
- 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
- Discussion and vote on the membership fees - 500 euros
- Signing of the statute by all founding members
- Signing of the minutes by the members of the executive board
- Miscellaneous