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&lt;h1 align=&quot;center&quot;&gt;
	&lt;span style=&quot;color:#3399ff;&quot;&gt;STI International Board Meeting and General Assembly&lt;/span&gt;&lt;br /&gt;&lt;/h1&gt;
&lt;p align=&quot;center&quot;&gt;
	Monday, May 30th 2016&lt;br /&gt;
	Heraklion, Crete
&lt;/p&gt;
&lt;p&gt;
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&lt;h2&gt;
	&lt;span style=&quot;color:#3399ff;&quot;&gt;Board Agenda&lt;/span&gt;&lt;br /&gt;&lt;/h2&gt;
&lt;p&gt;
&lt;/p&gt;
&lt;p&gt;
	10:30am Welcome (15 min) including agreement on the agenda; actions from last meeting
&lt;/p&gt;
&lt;p&gt;
	10:45am Events (2 hours) including ESWC, Summit 2017, EDF, and Summer School
&lt;/p&gt;
&lt;p&gt;
	12:45pm Buffet Lunch (30 mins)
&lt;/p&gt;
&lt;p&gt;
	13:15pm Organization (45 mins) including admin and finances
&lt;/p&gt;
&lt;p&gt;
	14:30pm Coffee Break (15 mins)
&lt;/p&gt;
&lt;p&gt;
	14:45pm STI Structure including Executive Board, membership status, and possible growth (30 mins)
&lt;/p&gt;
&lt;p&gt;
	15:15pm Preparation for the General Aassembly (30 mins)
&lt;/p&gt;
&lt;p&gt;
	15:45pm Closing (15 min)
&lt;/p&gt;
&lt;p&gt;
	16:00pm Close
&lt;/p&gt;
&lt;p&gt;
	__________________________________________________________________________
&lt;/p&gt;
&lt;h2&gt;
	 &lt;br /&gt;&lt;/h2&gt;
&lt;h2&gt;
	&lt;span style=&quot;color:#3399ff;&quot;&gt;General Assembly Agenda&lt;/span&gt;&lt;br /&gt;&lt;/h2&gt;
&lt;p&gt;
&lt;/p&gt;
&lt;p&gt;
	17:00PM Welcome by President, Summary Progress Report and issues arising from the Board Meeting
&lt;/p&gt;
&lt;p&gt;
	17:20PM Administrative/Budget Part
&lt;/p&gt;
&lt;ul&gt;&lt;li&gt;
		Approval of balance 2015
	&lt;/li&gt;
&lt;li&gt;
		Approval of budget 2017
	&lt;/li&gt;
&lt;li&gt;
		Election of the Executive Board
	&lt;/li&gt;
&lt;/ul&gt;&lt;p&gt;
	17:45PM Closing by President
&lt;/p&gt;
&lt;p&gt;
	__________________________________________________________________________
&lt;/p&gt;
&lt;p&gt;
&lt;/p&gt;
&lt;p&gt;
	20:00PM STI Board Dinner for STI Board, Conference Chairs and PC Chairs
&lt;/p&gt;
&lt;p&gt;
	&lt;strong&gt;Location:&lt;/strong&gt; Taverna “Ta Petrina” Old Hersonissos, Hersonissos, 70014 Crete&lt;br /&gt;
	Phone: +30 28970/21976
&lt;/p&gt;
&lt;p&gt;
	Meet at 19:30pm at the hotel reception to take taxis
&lt;/p&gt;
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    <ns0:summary>STI International Board Meeting  2016 </ns0:summary>
    <dc:date rdf:datatype="http://www.w3.org/2001/XMLSchema#dateTime">2016-03-31T14:39:40+02:00</dc:date>
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