The board of CHIX likes to announce the General Meeting for the Year 2021 on the following Date:
May 01 – 1400 CEST (Central European Summer Time)
In case there are technical issues or the meeting has to be postponed on Members request; the alternative Backup-Time is
May 01, 1900 CEST
The Meeting will be held online due to the still ongoing pandemic situation.
The Meeting Link will be published the latest 7 days before the meeting on the Website and to the Mailing List.
Current Agenda Items:
- Approval of Minutes of previous Meetings
- Accounting and Approval of previous Meetings
- Motion for Board extension (Flexible Amount of Numbers between 2 and 5, according to Number of candidates)
- Motion for Self Constitution of the Board
- Motion for Membership fee adjustment (Student Membership)
- Approval of Sponsored Memberships
- Motion to Establish, Elect and Constitute the NOC
- Motion to Establish Reseller Relationship
- Discussion and Approval of Hardware Purchases (Fanout Switch, Route Server, etc)
- Roadmap for the next 3 Years
- Announcement of GM 2022