Agenda for GA 24

Draft Agenda for GA24, 21 October, Budapest, Hungary      GA(05)014

  1. Welcome and Apologies
  2. Approval of Agenda
  3. Minutes of the 23rd TERENA General Assembly, Poznan - GA(05)013r1 (a) Minutes
    (b) Update Actions List

  4. Membership matters (a) Admission of new members (if any)
    (b) Changes in membership (if any)
    (c) Changes in representative - GA(05)021, 022, 023, 024
    (d) Outstanding membership fees - GA(05)020

  5. TERENA Technical Programme - GA(05)016

  6. TERENA Activity Plan 2005 - GA(05)017

  7. Financial matters (a) Contribution categories of National Members - GA(05)018
    (b) Projected outlook 2005 - FIN(05)010
    (c) Budget 2006 and membership fees 2006 - GA(05)019

  8. GN2 project - foresight study preparations

  9. GN2 project - NA4 (a) Key findings from the Compendium, 2005
    (b) Assistance to research and education networking in less advanced regions

  10. Conferences and Workshops

  11. Liaisons
  12. Secretariat Matters
  13. Next Meetings GA 25 Catania, 18-19 May 2006
    GA 26 Malta, October 2006
  14. Any Other Business and Close

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