STI International General Assembly 2018

Date: 
Monday, June 4, 2018
City: 
Hersonissos
Country: 
Greece
Venue: 
Hotel Royal Knossos

STI International General Assembly

Hersonissos Crete @ ESWC 2018, Hotel Royal Knossos, Monday, June 4, 2018, 4pm

 

Present:

Prof. Dr. John Domingue – Open University, UK
Univ.‐Prof. Dr. Dieter Fensel – Innsbruck University, Austria
Prof. Dr. Dmitry Mouromtsev – ITMO University St Petersburg, Russia
Prof. Dr. Rudi Studer – KIT, Germany
Dr. Sabrina Kirrane – Vienna University of Economics and Business (WU), Austria
Dr. Maria Maleshkova, University of Bonn, Germany

 

Agenda:

  • Welcome by the president
  • Approval of the balance and audit 2017
  • Discharge of the management for 2017
  • Resignation of the current Executive Board
  • Election of the new Executive Board
  • Miscellaneous

The President Prof. Dr John Domingue chairs the meeting.

  1. 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.
     
  2. Approval of the balance and audit 2017 with 6 votes.

    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.
     
  3. Resignation of the current executive board.
     
  4. Election of the new Executive Board
    • Prof. Dr. Rudi Studer takes over as a chair of the meeting.
    • 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
    • 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:
      • Treasurer: Univ.‐Prof. Dr. Dieter Fensel
      • Secretary: Prof. Dr. Elena Simperl
      • Vice President: Prof. Dr. York Sure
      • Vice President: Dr. Maria Maleshkova
      • Vice President: Marko Grobelnik
    • 4 votes & 2 abstained
       
  5. Miscellaneous

 

 


Hersonissos, Crete, June 4, 2018

Event type: 
General Assembly
Event type: 
General Assembly

Contact person in charge.