General Assembly on June 27, 2019

The General Assembly is the supreme organ of the IBCS Association. A General Assembly shall take place every year in the 2nd quarter. For practical purposes it is scheduled for the evening before the IBCS Annual Conference.


June 27, 2019

07:00 pm  General Assembly
08:30 pm  Get Together at Salm Bräu

Venue

Hotel Savoyen Vienna
Rennweg 16, 1030 Vienna
Austria

Agenda (continously updatet)

1  Welcome
Heinz Steiner, Secretary

2  Minutes of the General Assembly of June 7, 2018
Heinz Steiner, Secretary

President’s annual report
Rolf Hichert, President

Financial status per December 31, 2018 and report of the Auditors
Johannes von Mulert, Accountant and Holger Gerhards, Beat Honegger, Auditors

5  Results of IBCS version 1.2 work groups

  • Holger Gerhards: Semantic notation concept for more scenarios per scenario type
  • Raphael Branger: Aligning scenario notation of previous periods with titles
  • Edyta Szarska: Application of semantic notation – which rules are mandatory, which optional?

Discussion on how to proceed with future IBCS versions
Jürgen Faisst, Managing Director

6  Results of the collaborative marketing initiative
Jürgen Faisst, Managing Director

7  Election of Executive Board and Auditors
Jürgen Faisst, Managing Director

8  Miscellaneous
Heinz Steiner, Secretary