The Annual General Meeting 2013 of the SDL Forum Society was held on June 26, 2013, from 17:00 to 17:50 in room EV02.260, Concordia University, 1515 St-Catherine West, Montréal, Canada durning SAM2013.
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 Board for the coming year;
- To elect the auditors for the coming year;
- To discuss the future operation of the Society;
- To consider any proposed resolutions from the Board or members for operation of the Society in future, including (but not limited to) Society Events, standardisation work, member benefits and subscriptions.
It was agreed at the meeting to start planning for SAM2014 to be held September 2014 in Valencia, Spain together with MODELS2014.
The 2012-2013 Board was nominated for election and as there were no other nominations this Board was re-elected. The 2013-2014 Board is therefore:
- Chairman - Reinhard Gotzhei;
- Secretary - Ferhat Khendek;
- Treasurer - Martin von Löwis.