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7th EAB General Assembly

Date: 2017-09-19 (17:30-19:30) Location: Fraunhofer IGD, Fraunhoferstraße 5, 64283 Darmstadt, Germany

Organizer: European Association for Biometrics (EAB)
EAB members only, including small diner

All members of EAB are invited to join us for our annual General Assembly.

Agenda

17:30 Alexander Nouak

Welcome and Opening

  • nomination of the minutes taker
  • Introduction of the participating members and counting of the available votes
  • Approval of the Agenda
EAB members may download additional files for this topic.
 EAB Chairman of the Board
17:45 Max Snijder

Incoming messages from the Secretary

 EAB Secretary of the Board
17:50 Alexander Nouak

Board briefing on last years activities and achievements

EAB members may download additional files for this topic.
 EAB Chairman of the Board
18:05 Max Snijder

Presentation of 2018-2019 plan and activities

Organisation, events, projects, partnerships and other activities

EAB members may download additional files for this topic.
 EAB Secretary of the Board
18:25 Manus Fleskens

Finances

  • Report of the Internal Accountant
  • Discharge of the management board's 2016 duties
  • Election 2017 Internal Accountant
  • Approval 2017 and 2018+19 plan + budget
EAB members may download additional files for this topic.
 EAB Treasurer of the Board
18:45 Raymond Veldhuis

(Re-)Election of the Management Board Members

 EAB Member
19:15 Max Snijder

Scheduled intervention and AOB

 EAB Secretary of the Board
19:30 Alexander Nouak

End of the Meeting

After the meeting the attendees are invited to have a joint dinner, offered by the EAB
EAB members may download additional files for this topic.
 EAB Chairman of the Board