List of Decision and Actions resulting from the 9th TERENA
General Assembly Meeting, Utrecht, 14/15 May 1998
Annex I to the minutes of the 9th TERENA GA meeting, GA(98)015
D08-01 The General Assembly approved the minutes - file ref. GA(97)056 - of
the 8th GA meeting, Madrid, 23/24 October 1998, without change.
D08-02 The GA approved the change in Czech National Member of TERENA from Czech
Technical University to CESNET and noted the change in deputy representative.
D08-03 The GA approved the algorithm determining the boundaries between the TERENA
membership categories as described in GA(98)009.
D08-04 The GA approved the TERENA Financial Accounts 1997.
D08-05 The GA approved both parts of the Annual Report.
D08-06 The GA revised its decision made during the 8th GA meeting and retro-actively demoted Ukraine to TERENA category 2 for the year 1998.
D08-07 The GA decided that Albania, Georgia, Moldova, Russia, Ukraine and the Joint Institute for
Nuclear Research will receive a notice of termination of TERENA membership, specifying that
their TERENA membership will be terminated automatically on 1 September 1998, unless
payment of the 1995 and 1996 membership fees has taken place before that date. [Note: by the end of the GA meeting information was received that Moldova had paid their 1996
membership fee, and will therefore not be sent a notice of termination.]
D08-08 The GA decided to extend the contract with the current TERENA auditors for the audit of the TERENA accounts on 1998 and 1999.
D08-09 The GA appointed Lajos Bálint for a second two-year term as Treasurer by acclamation.
D08-10 The GA decided to have the 12th GA meeting in Izmir, Turkey, in October 1999
A07-03 The Secretariat is to keep the General Assembly informed of the outcome of discussions with the Dutch tax authorities concerning TERENA's VAT position in relation to EC contracts.
A07-07 Executive to continue to talk with French organisations who are potential TERENA
members and to work towards the return of France to the TERENA community.
A08-01 TERENA Executive to try and assist Eastern European countries in securing TERENA
A09-01 GA to inform Secretariat/TEC on usage and usefulness of ETSI documents
A09-02 GA to provide opinions on W3C membership
A09-03 TSEC to find out possible ways of membership of ITU-T