Agenda for GA 20

Draft Agenda for GA20, 23/24 October, Copenhagen, Denmark      GA(03)022

  1. Welcome and Apologies
  2. Approval of Agenda
  3. Minutes and Action list of previous GA meeting (a) Minutes of the 19th TERENA General Assembly - GA(03)021r1
    (b) GA Action list update

  4. Membership matters (a) Admission of new members - GA(03)023
    (b) Changes in membership - GA(03)025
    (c) Changes in representative - GA(03)026
    (d) Outstanding membership fees - GA(03)028

  5. TERENA Technical Programme - GA(03)031


  6. Member Development Programme - GA(03)024


  7. TERENA Activity Plan 2004 and Planning Cycle - GA(03)029


  8. Financial matters (a) Reconfirmation of contribution categories of National Members - GA(03)027
    (b) Projected outlook 2003 - FIN(03)012
    (c) Budget 2004 and membership fees 2004 - GA(03)030

  9. Conferences and Workshops

  10. Liaisons (a) DANTE
    (b) NREN PC

  11. Secretariat Matters
  12. Next Meetings GA 21 Rhodes, 10-11 June 2004
    GA 22 to be decided
  13. Any Other Business and Close

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