STI International General Assembly @ESWC2015
Date:
Monday, June 1, 2015
Webpage:
City:
Portoroz
Country:
Slovenia
Venue:
Gostišče RIBIČ
STI International General Assembly
Monday, June 1st 2015
Gostišče RIBIČ, Seča 143, 6320 in Portoroz, Slovenia, +386 5 677 07 90
Portoroz, Slovenia
General Assembly Argenda
17:00pm Welcome by the president, Summary Progress Report and issues arising from the Board Meeting.
17:20pm Administrative/Budget part.
17:45pm Closing by the president.
20:00pm STI Board Dinner for STI Board Conference Chairs and PC Chairs + Local Animal Rights Representatives.
Location: same as Board Meeting
GA protocol of STI International, June 1st, 2015 in Portoroz
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1. Attendance:
- Marco Grobelnik, JSI
- York Sure, KIT
- Benedikt Kämpen, FZI
- John Domingue, OU
- Ioan Toma representing Mimos and Won Kwang University
- Dieter Fensel, University of Innsbruck
--> 100% presence of the partners of the association
2. Agenda
- Approval of Balance 2014
- Approval of Budget 2016
- Others
3. Approval of Balance 2014
Approved unanimously
4. Approval of Budget 2016
Approved unanimously
5. Others
We unanimously agree to have an extraordinary GA attached with the
Summit where we decide on the restructuring of the ownership of STI
Research and we kindly request the Executive Board to provide a
proposal in due time.
6. Closing
No further comments.
Event type:
General Assembly
Members|Partners
