Agenda for GA 32

Draft Agenda for GA32, 22-23 October 2009, Bucharest, Romania      GA(09)013

Documents in .zip format

  1. Welcome and Apologies
  2. Approval of Agenda
  3. Minutes of the 31st TERENA General Assembly meeting, Malaga - GA(09)012r1
  4. Membership matters (a) Admission of new members (if any)
    (b) Changes in membership (if any)
    (c) Changes in representative (if any)
    (d) Outstanding membership fees - GA(09)014
  5. TERENA Technical Programme
  6. TERENA Activity Plan 2010 - GA(09)015
  7. Financial Matters (a) Contribution categories of National Members - GA(09)016
    (b) Projected outlook 2009 - FIN(09)009
    (c) Budget 2010 and membership fees 2010 - GA(09)017
    (d) Financial prognosis, 2010 - 2012 - GA(09)018
  8. Presentations and discussion on Business Models for Collaboration on Wireless Networking
  9. Conferences and Workshops
  10. TF-CPR, TF-MSP
  11. Liaisons
  12. Secretariat Matters
  13. Next Meetings GA 33: Vilnius, Lithuania, 3-4 June 2010
    GA 34: October 2010
  14. Any other business and Close

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