Information

AGENDA GA 09 meeting;
14 and 15 May 1998, Utrecht, the Netherlands

GA(98)001


  1. Welcome and Apologies
  2. Approval of Agenda
  3. Minutes and Action list of previous GA meeting
    1. Minutes of the 8th TERENA General Assembly, Madrid
    2. GA Action list update
  4. Membership matters
    1. Changes in membership
    2. Changes in representative
    3. Note on boundaries between TERENA membership categories
    4. Outstanding membership fees
  5. TERENA Formal matters
    1. Adoption TERENA Financial accounts 1997
    2. Financial separation TERENA and RIPE NCC
    3. TERENA Annual report 1997, including Secretariat report
    4. Ukraine membership category
    5. Notice of Termination of TERENA Membership
    6. Appointment Auditors TERENA accounts 1998 and 1999
  6. Executive Committee Elections
  7. Technical Programme
    1. TTC report
    2. Projects and Task Forces - progress report
    3. Questionnaire Report
    4. SIRCE
    5. SCIMITAR
    6. GNRT
  8. TERENA Financial Matters
  9. TERENA Services
  10. Conferences and Workshops
    1. TERENA Networking Conference 1998, Dresden
    2. Conference in 1999, Lund
    3. Workshops (Kaunas, Yaroslavl, Prague)
    4. WWW Caching Workshop Manchester
  11. TERENA Secretariat Matters
  12. Liaisons
    1. CCIRN/GIBN
    2. ISOC
    3. ISSS
    4. ETSI
    5. W3 Consortium and ITU-T
    6. Mediterranean countries
  13. Next meetings
    1. GA10 Dresden, 8 and 9 October 1998
    2. GA11 Lund, week of 7 to 11 June 1999
  14. Any other business and close