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8th EAB General Assembly

Date: 2018-09-25 (17:30-19:30) Location: Fraunhofer IGD, Fraunhoferstraße 5, 64283 Darmstadt, Germany

Organizer: European Association for Biometrics (EAB)
This event is for EAB members only and includes a small dinner. Registration is required!

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.
 Chairman of EAB
17:45 all participants

Minute of Silence for Max Snijder
17:50 Alexander Nouak

Team

  • Appointment of Michiel van der Veen as chief executive officer
  • Nomination of the secretary
  • Appointment of Frederik Kortbæk as a director
 Chairman
18:00 Michiel van der Veen

Incoming messages from the secretary

 CEO of EAB
18:05 Alexander Nouak

Overview of last activities and achievements

 Chairman
18:15 Michiel van der Veen

EAB Strategy and Outlook

EAB members may download additional files for this topic.
 CEO
18:45 Michiel van der Veen

2019 Membership fees

EAB members may download additional files for this topic.
 CEO
18:55 Manus Fleskens

Financials

  • Presentation of the financials
  • Report internal accountant on 2017 Accounts
  • Approval of the 2017 annual account and 2018 & 2019 budget
  • Discharge of the management boardss 2017 duties
  • Election of the 2018 internal accountant
EAB members may download additional files for this topic.
 Treasurer of EAB
19:10 Alexander Nouak

Election of an additional member of the Supervisory Board (fka Management Board)

  • Nominee: Els Kindt, KU Leuven
 Chairman
19:20 Michiel van der Veen

AOB and Q&A

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 CEO
19:30 Alexander Nouak

Closing

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 CEO