AGM 2024

Annual General Meeting 2024 of the SDL Forum Society

The AGM 2024 of the SDL Forum Society was held on Monday 23 September 2024 at 17:08 to 17:55 local time Linz, Austria..

The business of the meeting will 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 discuss the future operation of the society;
To elect the Board for the coming year;
To elect the auditors for the coming year;
To consider any proposed resolutions from the Board or members for operation of the Society in future, including (but not limited to) Society Events, member benefits and subscriptions.

Members of the Society were invited to the AGM. Only members of the Society were entitled to take part or vote at the meeting.

No nominations for the three principal Board members (Chairman, Treasurer, and Secretary) or proposed resolutions were received from Members by the normal deadline 7 weeks prior to the members meeting (05 August 2024) by the normal deadline 7 weeks prior to the members meeting (05 August 2024). The previous board is stood for re-election and and were duly elected:

Chairperson: Emmanuel Gaudin;
Treasurer: Amardeo Sarma;
Secretary: Rick Reed.

The Society has agreed a Memorandum of Understanding with ACM/IEEE under which SAM is by default co-located with MODELS every year. Therefore it was agreed the Society board should progress the organisation of SAM2025 co-located with MODELS2025 in Michigan.

Rick Reed

27 September 2024