Agenda for GA 26

Draft Agenda for GA26, 20 October 2006, St. Julian's, Malta      GA(06)016

  1. Welcome and Apologies
  2. Approval of Agenda
  3. Minutes of the 25th TERENA General Assembly, Catania - GA(06)014
  4. Membership matters (a) Admission of new members (if any)
    (b) Changes in membership - GA(06)017
    (c) Changes in representative
    (d) Outstanding membership fees - GA(06)020

  5. TERENA Technical Programme

  6. TERENA Activity Plan 2007 - GA(06)018

  7. Financial matters (a) Projected outlook 2006 - FIN(06)014
    (b) Contribution categories 2007 of National Members - GA(06)019
    (c) Budget 2007 and membership fees 2007 - GA(06)021

  8. Organisation of Server Certificate Service

  9. Discussion on budgets in 7th Framework Programme

  10. Presentation of the new TERENA logo

  11. Conferences and Workshops

  12. Liaisons
  13. TERENA Secretariat Matters
  14. Next Meetings GA 27 Lyngby, Denmark, 24 May 2007 (afternoon-evening)
    GA 28 to be decided, October 2007
  15. Any other business and close

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