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Annual General Meeting - 2006

The Annual General Meeting of the the SDL Forum Society was held at the Technical University of Kaiserslautern, Germany on 21 June 2006 during the SAM2006 workshop. The business of the meeting was as follows:

bulletApprove the minutes of the previous AGM;
bulletTo receive and adopt the report of the Board and the statement of accounts for the year;
bulletTo elect the Board for the coming year;
bulletTo receive the report of the SDL Task Force Initiative and to discuss its future;
bulletTo 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, standardisation work, member benefits and subscriptions.

The 2005-2006 Board stood for re-election and as there were no other nominations the Board were re-elected.

The current Board is therefore:

bullet

Chairman - Rick Reed, TSE, UK.

bullet

Treasurer - Martin von Löwis of Menar, Hasso-Plattner-Institut, Potsdam University, Germany.

bullet

Secretary - Andreas Prinz, Agder University College, Norway.

A resolution to hold the 13th SDL Forum in Paris hosted by PragmaDev was agreed.

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

R. Reed

Chairman.

10 June 2006

 

 

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Last update: 10 Jun 2006 18:48 +0100