<p> <strong>STI International Board Meeting and General Assembly</strong> </p> <p> Monday, Jun 3rd 2019<br /> Portorož, Slovenia </p> <p> </p> <p> The meeting will include a buffet lunch and STI Members are welcome to observe. </p> <p> <strong>Board Agenda</strong> </p> <p> </p> <p> 10:30 Welcome (15 min) (including agreement on the agenda; actions from last meeting) </p> <p> 10:45 Events (1 hour) (including ESWC, Summit 2019, Summer School) </p> <p> 11:45 Organization (45 mins) (including admin and finances) </p> <p> 12:30 Buffet Lunch (30 mins) </p> <p> 13:00 STI Membership including Exec Board status and possible growth (30 mins) </p> <p> 13:30 Preparation for the GA (30 mins) </p> <p> 14:00 Closing (15 min) </p> <p> 14:15 Close </p> <p> __________________________________________________________________________ </p> <p> <strong>General Assembly Agenda</strong> </p> <p> </p> <p> 14:30 Welcome by President, Summary Progress Report and issues arising from the Board Meeting </p> <p> 14:40 Administrative and Budgetary Issues including voting on proposal of Exec Board </p> <p> 15:30 Closing by President </p> <p> 20:00 STI Board Dinner for STI Board, Conference Chairs, PC Chairs and Conference Keynotes </p> <p> <strong>Location:</strong> Grand Hotel Bernardin, Obala 2, 6320 Portorož, Slovenia </p> 1559512800 1559512800 Portorož Grand Hotel Bernardin STI International Board Meeting and General Assembly 2019 2019-06-07T16:26:48+02:00 2019-06-07T16:26:48+02:00 2019-06-07T16:51:42+02:00 0