<p> <strong>STI International Board Meeting and General Assembly</strong> </p> <p> Sunday, May 28th 2017<br /> Portorož, Slovenia </p> <p> </p> <p> The meeting will include a buffer lunch and STI Members are welcome to observe. </p> <p> <strong>Board Agenda</strong> </p> <p> </p> <p> 10:30am Welcome (15 min) (including agreement on the agenda; actions from last meeting) </p> <p> 10:45am Events (1 hour) (including ESWC, Summit 2017, Future of Summer School) </p> <p> 11:45am Possible future initiatives (1 hour) (based on input from Prof. Han) </p> <p> 12:45pm Buffet Lunch (30 mins) </p> <p> 13:15pm Organization (45 mins) (including admin and finances) </p> <p> 14:30pm Coffee Break (15 mins) </p> <p> 14:45pm STI Structure including Exec Board, membership status and possible growth (30 mins) </p> <p> 15:15pm Preparation for the GA (30 mins) </p> <p> 15:45am Closing (15 min) </p> <p> 16:00pm Close </p> <p> __________________________________________________________________________ </p> <p> <strong>General Assembly Agenda</strong> </p> <p> </p> <p> 17:00PM Welcome by President, Summary Progress Report and issues arising from the Board Meeting </p> <p> 17:20PM Administrative/Budget Part including voting on proposal of Exec Board </p> <p> 17:45PM Closing by President </p> <p> </p> <p> 20:00PM STI Board Dinner for STI Board, Conference Chairs and PC Chairs </p> <p> <strong>Location:</strong> To be confirmed </p> 1495922400 1495922400 Portorož STI International Board Meeting and General Assembly 2017 2018-11-02T16:02:49+01:00 2018-11-02T16:02:49+01:00 2018-11-05T11:08:32+01:00 0