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Annual General Meeting 2012
of the SDL Forum Society

The Annual General Meeting 2012 of the SDL Forum Society was held in InnsBruck on Monday, October 1st, 2012, the first day SAM2012 , starting at 20:00. The meeting was held in Hall Igls of the Congress Centre Innsbruck, Rennweg 3, 6020 Innsbruck, Austria (same location as the SAM2012).

The business of the meeting was as follows:

To approve the minutes of the previous AGM;
To receive and adopt the report of the Board and the statement of accounts for the year;
To elect the auditors for the coming year;
To discuss the future operation of the Society including (but not limited to) Society Events (see http://www.sdl-forum.org/Events/index.htm), standardisation work, member benefits and subscriptions;
Consider an extraordinary resolution concerning candidates for the Board election.
To elect the Board for the coming year.

It was agreed at the meeting to start planning for SDL2013 to be held in Montréal, Canada. 

As announced at the AGM in 2011, Rick Reed retired from being Chairman. No additional nominations for the Board had been received 7 weeks prior to the AGM 2012, so the 2011-2012 Board proposed an extraordinary resolution to allow later nominations which was accepted and the 2011-2012 Board nominated:

Chairman - Reinhard Gothein <gotzhein(a)informatik.uni-kl.de>
Treasurer - Martin von Löwis <mvon_loewis(a)beuth-hochschule.de>
Secretary - Ferhat Khedek <khendek(a)ece.concordia.ca>

These nominees were elected. The 2012-2013 Board is as above.

Other matters discussed are covered in the minutes of the meeting (available to members only).

R. Reed as retired Chairman

4 Oct 2012


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