AGM

Please join us on 10 December 2020 for the Chapter’s Annual General Meeting (AGM). This year the AGM will take place online due to Pandemic restrictions.

Date and Time

Thursday 10 December 2020, 16:00 – 18:00 UTC 

Provisional Agenda:

16:00-18:00 (120 minutes)

Part 1 – 16:00-16:30 – Internet Society UK Limited

1. Welcome, Roll Call, Introduction by the Chair (5 minutes)
   1. Approval of Agenda
2. Internet Society UK Limited (25 minutes)
   1. Financials of ISOC UK England
   2. Confirmation of FY2019 Accounts filed
   3. Approval of FY2020 preliminary Accounts
   4. Approval of current company/society organisation
   5. Appointment of Accountants
   6. Elections Process

Part 2 – 16:30-18:00 – ISOC UK England

3. Chair’s Report of Chapter Activities since last AGM (10 minutes)
4. Working Groups (30 minutes)
   1. Addition/Reduction/Renewal
      1. Policy list
      2. Universities list
      3. Open Trust list
5. Future Activities for 2021 (30 minutes)
6. IPv6 Matrix update (10 minutes)
7. Any other Business

Connection Details

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Passcode: 12345
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