STI2 General Assembly 2011
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STI2 General Assembly 2011

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STI2 General Assembly 2011 STI2 General Assembly 2011 Presentation Transcript

  • STI General Assembly 2011 John Domingue STI Board Meeting, Heraklion, Crete, May 2011www.sti2.org
  • Location and Date •  Aligned with FIS •  November, 9 or 10 •  Vienna, Austriawww.sti2.org 5/12/2007 - Vienna
  • Agenda from 201011.00 - 11.15 Welcome John Domingue (President)11.15 - 11.45 Progress Report (Alexander Wahler)11.45 - 12.15 Concept STI2.0 (John Domingue)12.15 - 13.00 Votings and Approvals Approval Balance 2009 Budget 2011 Formal discharge of the executive board members Approval new statutes according to the concept STI2.0 Nominate new Board Delegates Election of new Executive Board Shareholder/Investors offer for STI Research & Consulting GmbH Nomination Auditorwww.sti2.org 5/12/2007 - Vienna View slide