Date: May  9, 2023, 16:00-18:00 CET

Place: Sikt, Norwegian Agency for Shared Services in Education and Research, in Oslo, Norway

Also online via Zoom:

https://sikt-no.zoom.us/j/69100783139?pwd=UWtvUnk0QytBcE03UVg4aHVQUkwyQT09 

Minutes from meeting

Agenda

  1. Welcome, 
    1. Opening of Annual Assembly
    2. Election of Chair of the Annual Assembly 
    3. Election of Secretary of the Annual Assembly 
    4. Apologies 
    5. Confirmation of quorum 
    6. Approval of agenda 
  2. New members 
  3. Executive Committee’s report
    1. Yearly report 2022
    2. Presentation Riika Rissanen, Finnish National Agency for Education: CBDS-study&EMREX
    3. Year plan 2023
    4. Presentation of DC4EU-project
  4. Questions to the Executive Committee 
  5. Acceptance of documents
    1. Yearly report 2022
    2. Yearly plan 2023
  6. Election of Executive Committee               
    1. Election of Chair of the Executive Committee
  7. Meeting close 







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