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STI International Board Meeting @ESWC2013
Date:
Sunday, May 26, 2013
Webpage:
City:
Montpellier
Country:
France
Venue:
Specific location to be sent at a later date
May 26th Montpellier, France – STI International Board meeting where STI2 Partners will review our activities over the last year and set priorities for the next year. STI2 members are welcome to attend this meeting.
Agenda
The meeting will include a buffer lunch and STI Members are welcome to observe.
| Sunday, May 26th, 2013 | |
| 11:00-11:15 |
Board Meeting: Welcome (including agreement on the agenda; actions from last meeting) |
| 11:15-13:15 |
Events (including ESWC (current conference, 2014, 2015), Summit, European Data Forum, Summer School) |
| 13:15-13:45 |
Buffet Lunch |
| 13:45-14:30 |
Organization (including admin and finances) |
| 14:30-15:00 |
STI Company Report (including budget) |
| 15:00-15:15 |
Coffee Break |
| 15:15-15:45 |
STI Membership status and possible growth |
| 15:45-16:15 |
Preparation for the GA |
| 16:15-16:30 |
Closing |
|
17:00-17:20
|
General Assembly: Welcome by President, Summary Progress Report and issues arising from the Board Meeting |
| 17:20-17:45 | Administrative/Budget Part |
| 17:45-18:00 | Appointment of a new vice president |
| 18:00 | Closing by President |
|
20:00
|
STI Dinner for STI Board, STI Executive Board and STI Members
|
Event type:
Board Meeting
Members|Partners
