Business meeting minutes, Tampa, FL, USA, 13 Dec 2012

IFIP 8.2

Brian Fitzgerald started the business meeting @ 3:05pm

1) Introduction of officers
2) Induction of 2 new members: Philip Raeth and Benjamin Mueller
3) Past conferences report: Turku and Shanghai OASIS
4) Potential Future conferences: joint conference venues:
a. Working conferences
i. UKAIS, April 2014 -- 3 votes
ii. ECIS 2014 Israel -- 2 votes
iii. ICIS 2014 Auckland -- 10 votes
b. OASIS workshop, Milan 2013
c. Under consideration: set regular submission deadlines for predictability

Business meeting minutes, Milan, Italy, 14 Dec 2013

IFIP Business Meeting Minutes
Milan, Italy, 14 Dec 2013

1. The meeting was called to order by the Chair, Brian Fitzgerald, at 4:17 pm. Brian welcomed the attendees to the workshop and business meeting, noted that the attendance list was being handed out as well as a list of lost members whose contact information was being sought.

2. Brian announced the results of the election of new officers:
a. Incoming Chair – Kevin Crowston
b. Vice-Chair - Ulrike Schultze
c. Secretary – Mike Chiasson