. .

9th EAB General Assembly

Date: 2019-09-17 (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 Alexander Nouak
Jean Salomon

Board briefing on last years activities and achievements

 Chairman
CEO
18:05 Jean Salomon

Presentation of 2019-2020 plan and activities

  • Events in 2019 and 2020
  • Continuation of SIGs and Working Groups
  • Call for volunteer/master for the EAB twitter account
  • Confirmation of EAB ambassadors/Call for missing ambassador
 CEO
18:45 Manus Fleskens

Financials

  • Presentation of the financials
  • Report internal accountant on 2018 Accounts
  • Approval of the 2018 annual account and 2019 & 2020 budget
  • Discharge of the management boards 2018 duties
  • Election of the 2019 internal accountant
EAB members may download additional files for this topic.
 Treasurer of EAB
19:20 Jean Salomon

AOB and Q&A

 CEO
19:30 Alexander Nouak

Closing

EAB members may download additional files for this topic.
 Chairman