Agenda for March 2018 extra board/organiser meeting
Meeting to be held at 2pm GMT on Tuesday 13 March 2018
at irc.starlink-irc.org #autscape
Apologies: Larry
1. Approvals
1. Proposals
1.1. The Company Secretary proposes that the board discuss and agree the
Programme section of the delegations for running the Autscape
Conference 2018 as shown in Appendix A.
2. Proposals
2.1. The organising committee propose that the board accept the structure of
the fees set for the Autscape 2018 Conference as shown in Appendix B.
3. Any Other Business
Appendix A
Programme delegation
See attachment.
Appendix B
Fee structure
The proposal contains confidential information, so is only accessible to
board members. View the fee structure proposal