2014 Annual General Meeting of OARC, Inc
| Date: | Saturday 11th October 2014 | |
| Time: |
21:00 UTC 14:00 PDT |
|
| Location: |
Hyatt Regency Century Plaza 2025 Avenue of the Stars Los Angeles, California 90067 |
|
| Room: | Westside, Plaza level | |
| Jabber: | xmpp:members@conference.dns-oarc.net | |
| Chair: | Ondrej Filip | |
| Secretary: | Keith Mitchell | |
OARC 2014 AGM Timetable
- 18th July: Announcement, registration open, call for presentations, posting of 2013 audited Financial Statements.
- 26th August: Call for Board election nominations
- 19th September: Resolutions and election candidate platforms posted.
OARC 2014 AGM Agenda
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14:00 Start of formal AGM business
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Introduction from OARC Chairman (Ondrej Filip)
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Receive OARC President's Report (Keith Mitchell)
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Receive OARC Treasurer's Report on 2013 audited Financial Statements. (Matt Pounsett, Outgoing Treasurer)
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Approve 2013 OARC Audited Financial Statements
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Approve Minutes of 2013 AGM
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Approve Minutes of May 2014 EGM
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15:00 Break
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15:30 Receive presentation of revised version of OARC Participation Agreement (Ondrej Filip)
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Action of the Members - Approve Resolution:
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to provide that the Beneficial Membership category shall no longer be available and Beneficial Members shall instead be deemed Supporters, effective as of the date hereof;
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AOB
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Conclusion of formal AGM business
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17:00 Member-only presentations
- Jacques LaTour, CIRA
- Roy Arends, Nominet
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18:00 End of Member-only Session
Keith Mitchell, OARC Secretary, 19th September 2014
