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- Welcome, Jan-Joost Norder, DUO
- Opening of Annual Assembly
- Election of Chair of the Annual Assembly
- Election of Secretary of the Annual Assembly
- Apologies
- Confirmation of quorum
- Approval of agenda
- New associate or full members
- Georg-August-University of Göttingen
- Full membership to be voted
- Universidade Lusófona de Humanidades e Tecnologias (Associate member)
Freie Universität Berlin (Associate member)
- AVOHOKS (Higher education organization in FlandernFlanders), (Associate member)
- Georg-August-University of Göttingen
- Executive Committee’s report, Tor Fridell, Ladok
- Yearly report 2019 EMREX_UserGroup_Yearly report 2019.pdf
- Year plan 2020 EMREX_UserGroup_Yearly plan 2020.pdf
- Europass, EMREX cooperation, Geir Vangen, UNIT
- Revised statutes, Jukka Kohtanen, CSC
- Questions to the Executive Committee, Jan-Joost Norder, DUO
- Acceptance of documents
- Yearly report 2019
- Yearly plan 2020
- Statutes
- Election of members of the Executive Committee
- Candidates
- Jan-Joost Norder, DUO
- Geir Vangen, UNIT
- Jukka Kohtanen, CSC
- Tor Fridell, Ladok
- Janina Mincer-Daszkiewicz, UW
- Igor Drvodelić, ASHE
- Election of chair of the Executive Committee
- Candidates
- Meeting close
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