GENERAL ASSEMBLY MEETING 2021

June 12th – 20th, MOJO/ZOOM

AGENDA

Saturday 12th of June, 2021

14:00 hrs Madrid Time/GMT-UTC+2 Call to order

  • President’s welcome
  • Confirmation of Quorum (proxies)
  • Confirmation of agenda
  • Recordal/Approval of previous GAM minutes. (previously sent by email)
  • 14:15 – 14:30
    Update on committees’ suggestions
  • 14:30 – 15:15
    Membership Intelligence (work in committees) – Separate Zoom Links
  • 15:15 - 16:30
    Share group work. Discussion. – Main Zoom Link

Sunday 13th of June, 2021

  • 14:00 hrs Madrid Time/GMT-UTC+2 - Business Development – Main Zoom Link
  • LATAM meetings - evolution
  • Joint projects - Tracosa/Trafiver – Tracosa/Novacomex - Novacomex/CTO

General Assembly Discussions and Decisions – Main Zoom Link

  • Business proposals
  • General Assembly Meeting Date 2021-2 - (Discussion, proposals)
  • Vote on Directors

Closure

ONE TO ONE MEETINGS – all week until Sunday 20th. – Mojo

NETWORKING MEETINGS: Ask and discuss to create opportunity – Zoom Links

 

Tuesday 15th of June, 2021

12:00 hrs Madrid time (CEST) = GMT/UTC + 2

AUSTRALASIA & MIDDLE EAST MEETING

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Wednesday 16th of June, 2021

12:00 hrs Madrid time (CEST) = GMT/UTC + 2

EUROPE & AFRICA MEETING

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Thursday 17th of June, 2021

15:00 hrs Madrid time (CEST) = GMT/UTC + 2

AMERICAS

The platform will be opened a few days in advance so that people can log in, work on their profile and get used to the system.