Agenda for GA 23

Draft Agenda for GA23, 9/10 June, Poznan, Poland      GA(05)001

  1. Welcome and Apologies
  2. Approval of Agenda
  3. Minutes of the 22nd TERENA General Assembly meeting, Limassol - GA(04)032

  4. Membership matters (a) Admission of new members
    (b) Changes in membership
    (c) Changes in representative - GA(05)002
    (d) Outstanding membership fees - GA(05)005

  5. TERENA Formal matters (a) Adoption TERENA Financial Accounts 2004 - FIN(05)002
    (b) Appointment of Auditors for 2005 and 2006 Financial Accounts
    (c) TERENA Annual Report 2004, including Secretariat report - GA(05)004
    (d) Notices of Termination of TERENA Membership - GA(96)002v3

  6. TERENA Technical Programme (a) Report on TAC meeting
    (b) Progress report - GA(05)006

  7. Executive Committee Elections (a) Election of President
    (b) Election of Member at Large

  8. Projected membership categories 2006

  9. Discussion about the relation of research networks with Grids - GA(05)007

  10. Preliminary discussion about the GN2 Foresight Study (successor to SERENATE)

  11. Discussion on opinions of the TERENA membership about the 7th Framework Programme

  12. Research networking and EU Structural Funds

  13. Conferences and Workshops (a) TERENA Networking Conference 2005, Poznan
    (b) TNC in 2006, Catania, Italy
    (c) Schools Workshop - GA(05)003

  14. TERENA Secretariat Matters
  15. Liaisons
  16. Next Meetings GA 24: Budapest, 21 October 2005
    GA 25: Catania, 18-19 May 2006
  17. Any Other Business and Close

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