Minutes of the Meeting of EACSL, 2017

Stockholm, 22 August 2017, 18.00

Present (23 persons)

  1. Célia Borlido,
  2. Yija Chen,
  3. Mads Dam,
  4. Anuj Dawar,
  5. Wolfgang Dvořák,
  6. Ulysse Gérard,
  7. Valentin Goranko,
  8. Lauri Hella,
  9. Phokion Kolaitis,
  10. Stephan Kreutzer,
  11. Karoliina Lehtinen,
  12. Dale Miller,
  13. Kako Muraya,
  14. Alice Pavaux,
  15. Wied Pakusa,
  16. Catuscia Palmidessi,
  17. Benjamin Ralph,
  18. Wilmer Ricciotti,
  19. Luigi Santocanale,
  20. Thomas Schwentick,
  21. Lionel Vaux,
  22. Marco Voigt,
  23. Faried Abu Zaid.

(1) Confirmation of agenda

(2) Choice of secretary (Minutes of the meeting)

(3) Report on General Meeting 2016 and Accounting

(3a) Minutes of 2016

(3b) Financial report 2016; and Audit report

(3c) Election of accountants for 2017

(4) Changes of the Board of EACSL

(5) Report on the Ackermann Award 2017

(6) Report on CSL 2017

(7) Future CSL Conferences

(8) Any Other Business