October 31, 2019 to November 1, 2019 AGM
JW Marriott Austin
America/Winnipeg timezone
OARC31 Presentation Videos available at https://youtube.com/DNS-OARC

Annual General Meeting

2019 Annual General Meeting of OARC, Inc

Date: Friday 1st November 2019
Time: 20:30 UTC
15:30 CDT
Location: JW Marriott Austin
110 E 2nd St
TX 78701, USA
Room: Griffin Hall
Jabber: xmpp:members@conference.dns-oarc.net
Chair: Duane Wessels

OARC 2019 AGM Timetable

OARC 2019 AGM Agenda

  1. 15:30 Start of formal AGM business

  2. AGM opening by OARC Chairman (Duane Wessels)

  3. Receive OARC Status and Engineering reports (Keith Mitchell/OARC Staff)

  4. Receive OARC Treasurer's Report on 2018 audited Financial Statements (Jacques Latour)

  5. Approve 2018 OARC Audited Financial Statements

  6. Approve Minutes of 2018 AGM

  7. To provide that the Participation Dues set out in the DNS-OARC Participation Agreement be amended

  8. Elect three member representatives to the OARC Board (Proxy Form)

  9. 17:30 Close of meeting