IGSN e.V. General Assembly, December 3, 2012

7:00-8:00 AM, Marriott Hotel, Room Foothill F, San Francisco, USA.

Call-in information will be provided for remote participants who have informed us of their intention to call in.

Proposed Agenda

  1. Opening and Welcome
  2. Appointment of the meeting chairperson
  3. Appointment of the minute taker
  4. Establishment of the quorum
  5. Approval of the agenda
  6. Report by the members of the executive board and discussion
  7. Budget proposal for 2013 and discussion
  8. Appointment of the electoral officer
  9. Election of the members of the executive board
  10. Election of the annual accounts auditor
  11. Miscellaneous: New members; Procedure for establishing Allocating Agents;  In-person meeting for Technical Workshop