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EAB General Assembly

Date: 2013-02-14 (13:00-15:00) Location: CENELEC Meeting Centre; 17, Avenue Marnix; B-1000 Brussels; Phone: +32 2 5196871

Organizer: European Association for Biometrics

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

Agenda

13:00 Alexander Nouak

Welcome by the Chairman

 EAB Chairman
13:05 Alexander Nouak

Approval of the agenda

 EAB Chairman
13:10 Alexander Nouak

Minutes of the 2nd General Assembly

EAB members may download additional files for this topic.
 EAB Chairman
13:15 Alexander Nouak

Achievements of the EAB during first year of operation

EAB members may download additional files for this topic.
 EAB Chairman
13:30 Max Sijder

Incoming messages from the secretary

 EAB Secretary
13:35 Alexander Nouak

Nomination and election of a new board member

 EAB Chairman
13:45 John Forrester

Finances

  • Report by the accountant
  • Discharge of the Management Board
  • Approval of 2013 budget
  • Election of the 2013 internal accountant
EAB members may download additional files for this topic.
 EAB Treasurer
14:00 Max Sijder

Updates on (new) Working Groups and Committees

 EAB Secretary
14:30 Max Sijder

Cooperations and partnerships

 EAB Secretary
14:35 all

AOB

 EAB
14:45 Alexander Nouak

Approval of the minutes

EAB members may download additional files for this topic.
 EAB Chairman
14:54

Closure of the meeting