EATEL GA 29 September – Agenda

Below you find the agenda for the General Assembly of EATEL. The GA will take place in conjunction with the ECTEL 2010 Conference on Wednesday, 29 September at 18:00 in Barcelona, Spain.

The meeting will take place in Room 3 of the Hotel Catalonia Barcelona Plaza, venue of ECTEL 2010.

If you have any additions to the agenda, please send them to us before 23 September.

The General Assembly needs a quorum of 20% of our members. Therefore, should you not be able to attend the GA, please make sure that someone else will be authorized to vote on your behalf. You can also send us a written vote via email. We will try to arrange a live broadcast, which will allow you to be virtually present.

1. Opening of the EATEL Meeting
2. Check that the GA can make decisions
3. Report of the Managing Committee
4. Report of the Auditors
5. Report of the SIGs
   1. Professional Learning (Martin Wolpers)
   2. Summer School 2010/2011 (Katherine Maillet)
   3. Roadmap / Forecasting Activities (Vana Kamtsiou)
6. Election of New EATEL Officers (see Call for New Officers)
7. Organization of ECTEL 2011
8. Any Other Business

Download the minutes of the previous EATEL GA (1 Oktober 2009, Nice, France).