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12:00
|
Adoption of the Agenda
-
Mark Jones
(CERN)
|
|
12:05
|
Approval of the Minutes from the 2016 AGM
-
John Pym
(CERN)
|
|
12:15
|
President Report
-
Mark Jones
(CERN)
|
|
12:25
|
Treasurer report
-
Peggy Pithioud
(CERN)
|
|
12:30
|
Election of the Committe Members 2017
-
John Pym
(CERN)
Mark Jones
(CERN)
|
|
12:40
|
Subscription rate 2017 & Programme for 2017
|
|
12:50
|
--- Drinks - Light snack ---
|