AGM 2001

Annual General Meeting 2001 of the SDL Forum Society

The Annual General Meeting of the the SDL Forum Society was held at DGI-byen, Tietgensgade 65, 1704 Copenhagen V, Denmark on 28 June 2001 starting at 18:00 during the 10th SDL Forum. The business of the meeting was as follows:

To receive and adopt the report of the Board and the statement of accounts for the year; (report of Secretary)
To elect the Board for the coming year;
To consider any proposed resolutions from the Board or members for changes in operation of the Society in future, including (but not limited to) Society Events, member benefits and subscriptions.

Yair Lahav did not stand for re-election to the Board. The Board recommended candidates for election as Chairman, Treasurer and Secretary. No other nominations were received. The new Board is:

Chairman - Rick Reed, TSE, UK
Treasurer - Uwe Glässer, University of Paderborn/Research Fellow Mcrosoft
Secretary - Andreas Prinz, DResearch, Germany.

It was agreed the Board would receive and consider proposals for a SAM workshop in 2002. The Board decded in August 2001 to hold SAM 2002 at University of Wales Aberystwyth at the end of June 2002.

Other matters discussed are covered in the minutes of the meeting.

R. Reed

Chairman.

05 July 2001, updated December