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ISOC UK England Annual General Meeting (AGM)

Please join us on 21 December 2021 for the Chapter’s Annual General Meeting (AGM). This year the AGM will take place online due to Pandemic restrictions.

Date and Time

Tuesday 21st December 2021, 16:00 – 18:00 UTC 

Provisional Agenda:

16:00-18:00 (120 minutes)

Part 1 – 16:00-16:45 – Internet Society UK Limited

  1. Welcome, Roll Call, Introduction by the Chair (5 minutes)
    1. Approval of Agenda
  2. Internet Society UK Limited (40 minutes)
    1. Financials of ISOC UK England
    2. Confirmation of FY2020 Accounts filed
    3. Approval of FY2021 preliminary Accounts
    4. Appointment of Accountants
    5. Elections Process

Part 2 – 16:45-18:00 – ISOC UK England

  1. Chair’s Report of Chapter Activities since last AGM (10 minutes)
  2. Working Groups (15 minutes)
    1. Addition/Reduction/Renewal
      1. Policy list
      2. Universities list
      3. Open Trust list
  3. Future Activities for 2022 (30 minutes)
  4. IPv6 Matrix update (10 minutes)
  5. Any other Business (10 minutes)

Connection Details

References

Time: Dec 21, 2021 16:00 Universal Time UTC
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Categories
Events News

UK Chapter 2020 Annual General Meeting (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

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

Connection Details

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Meeting ID: 814 7261 4846
Passcode: 12345
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