<h1 class="rtecenter"> <strong>STI International General Assembly</strong><br /></h1> <div class="rtecenter"> Hersonissos Crete @ ESWC 2018, Hotel Royal Knossos, Monday, June 4, 2018, 4pm </div> <p class="rtecenter"> </p> <p> <strong>Present:</strong> </p> <p class="rteindent1"> Prof. Dr. John Domingue – Open University, UK<br /> Univ.‐Prof. Dr. Dieter Fensel – Innsbruck University, Austria<br /> Prof. Dr. Dmitry Mouromtsev – ITMO University St Petersburg, Russia<br /> Prof. Dr. Rudi Studer – KIT, Germany<br /> Dr. Sabrina Kirrane – Vienna University of Economics and Business (WU), Austria<br /> Dr. Maria Maleshkova, University of Bonn, Germany </p> <p> </p> <p> <strong>Agenda:</strong> </p> <ul><li> Welcome by the president </li> <li> Approval of the balance and audit 2017 </li> <li> Discharge of the management for 2017 </li> <li> Resignation of the current Executive Board </li> <li> Election of the new Executive Board </li> <li> Miscellaneous </li> </ul><p> <strong>The President Prof. Dr John Domingue chairs the meeting.</strong> </p> <ol><li> Agenda got approved with 6 votes, Quota is fulfilled by 6 present member and partner representatives where all of them have paid their member‐/partnership fees for 2018. Further he notes that the invitation was send properly to all members and partners at May 18, 2018. Therefore, the General Assembly has a quorum.<br /> </li> <li> Approval of the balance and audit 2017 with 6 votes. <p></p> <div> Discharge of the executive board for 2017 with 3 votes and 3 abstained. The abstained votes were from Prof. Dr. John Domingue – Open University, UK; Univ.‐Prof. Dr. Dieter Fensel – Innsbruck University, Austria; and Dr. Maria Maleshkova, University of Bonn, Germany.<br /> </div> </li> <li> <div> Resignation of the current executive board.<br /> </div> </li> <li> <div> Election of the new Executive Board <ul><li> Prof. Dr. Rudi Studer takes over as a chair of the meeting. </li> <li> Election of the new President: Prof. Dr. John Domingue was proposed by Prof. Dr. Rudi Studer, the term will be 5 years (i.e., up to 2024) – 5 votes & 1 abstained </li> <li> Election of the new board. Proposal by Prof. Dr. John Domingue is as follows, the term will be 6 years (i.e., up to 2024), this needs to be voted on by the general assembly: <ul><li> Treasurer: Univ.‐Prof. Dr. Dieter Fensel </li> <li> Secretary: Prof. Dr. Elena Simperl </li> <li> Vice President: Prof. Dr. York Sure </li> <li> Vice President: Dr. Maria Maleshkova </li> <li> Vice President: Marko Grobelnik </li> </ul></li> <li> 4 votes & 2 abstained<br /> </li> </ul></div> </li> <li> Miscellaneous </li> </ol><p> </p> <p> </p> <p> <br /> Hersonissos, Crete, June 4, 2024 </p> 1528063200 1528063200 Hersonissos Hotel Royal Knossos STI International General Assembly 2018 2018-11-05T16:39:47+01:00 2018-11-05T16:39:47+01:00 2018-11-05T16:46:10+01:00 0