AGM 2003


		Forum Society

Annual General Meeting - 2003

The Annual General Meeting of the the SDL Forum Society was held at the Maritim Hotel Stuttgart on 24 June 2003 during the eleventh SDL Forum. The business of the meeting was as follows:

	Approve the minutes of the previous AGM;
	To receive and adopt the report of the Board and the statement of accounts for the year (members only download zipped MSWord files: chairmans report, accounts);
	To elect the Board for the coming year;
	To consider any proposed resolutions from the Board or members for changes in operation of the Society in future, including (but not limited to) Society Events, member benefits and subscriptions.

The Board was re-elected unopposed.

The current Board is:

	Chairman - Rick Reed, TSE, UK.
	Treasurer - Uwe Glässer, Simon Fraser University, Canada.
	Secretary - Andreas Prinz, Agder University College, Norway.

It was agreed to hold the 4th SDL and MSC (SAM) workshop in Ottawa June 2004.

A proposal for a "task force" to define an SDL subset was approved.

Other matters discussed are covered in the minutes of the meeting (available to members only).

R. Reed

Chairman.

24 November 2003

Last update: 04 Dec 2005 23:23 -0000