STI International Board Meeting @ESWC2015

STI International Board Meeting

Monday, June 1^st 2015

Gostišče RIBIČ, Seča 143, 6320 in Portoroz, Slovenia, +386 5 677 07 90

https://goo.gl/maps/XQ2DV

Portoroz, Slovenia

The meeting will include a buffer lunch and STI Members are welcome to observe.

Board Agenda

10:30am Welcome (15 mins) (including agreement on the agenda; actions from last meeting) [John]

10:45am Events (2 hours) including ESWC (current conference, 2016, 2017) [Ioan], Summit 2015 [John], EDF [Dieter], Summer School [Elena].

12:45pm Lunch (30 mins)

13:15pm Organization (45 mins) (including admins and finances [Ioan])

14:30pm Coffee Break (15 mins)

14:45pm STI Membership status and possible growth (30 mins) ([John])

15:15pm Preparation for the GA (30 mins)

15:45pm Closing (15 mins) [John]

16:00pm Close