Agenda for GA 35

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Draft Agenda for GA35, 19 - 20 May 2011, Prague, Czech Republic      GA(11)006

  1. Welcome and Apologies
  2. Approval of Agenda
  3. Minutes of the 34th TERENA GA meeting, Luxembourg - GA(10)021r1
  4. Membership matters (a) Admission of new members - GA(11)001, GA(11)002
    (b) Changes in membership (if any)
    (c) Changes in representative - GA(11)003, GA(11)004, GA(11)009, GA(11)011
    (d) Outstanding membership fees - GA(11)007
  5. TERENA Formal Matters (a) Adoption TERENA Financial Accounts 2010 - FIN(11)006
    (b) TERENA Annual Report 2010, plus the Secretariat report - GA(11)010
  6. TERENA Technical Programme (a) Report on the TAC meeting
    (b) Progress Report
  7. Conferences and Workshops (a) TNC 2011, Prague, Czech Republic
    (b) TNC 2012, Reykjavik, Iceland
    (c) TNC 2013, Maastricht, Netherlands
  8. Presentation and discussion on outreach to non-traditional user communities
  9. Executive Committee Elections (a) Election of President
    (b) Possibly: election Treasurer
    (c) Election Member at Large
  10. Presentations and discussion on Joint Procurement as an NREN service
  11. Summary of results from the Community Satisfaction Survey - GA(11)008
  12. Report on non-Technical Task Forces (a) TF-CPR
    (b) TF-MSP
  13. TERENA Secretariat Matters
  14. Liaisons
  15. Next Meetings GA 36: 26 - 27 October 2011, Brussels, Belgium
    GA 37: 24 - 25 May 2012, Reykjavik, Iceland
  16. Any other business and Close

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