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