General Assembly Meeting Agenda 2016

37th Eurographics General Assembly

Thursday 12th May 2016 at 17:15 during Eurographics 2016

AGENDA

1. Approval of Minutes
2. Matters Arising
3. Chairman's Report
5. Appointment of Auditors
6. Estimates for 2016
7. Budget and Forward Look
8. Executive Committee Elections
9. Executive Board 2016
10. Future Conferences
11. Date of Next General Assembly
12. Any Other Business
 
 
Last years Minutes are available here.

Executive Committee elections 2015

The ballot for the Executive Committee elections closed on 1 September 2015. 

The seven candidates elected are: Pere Brunet, Marie-Paule Cani, Jean-Michel Dischler, Tom Ertl, Leif Kobbelt, Miguel Otaduy, Michael Wimmer. Each will serve for a 3 year term of office commencing 1 January 2016. For more details see HERE.

Executive Committee Election Results 2015

                             

The 2015 Executive Committee election ballot closed on 1st September, 2015, with all 177 votes received being cast through the electronic ballot system. The elections were to elect one (1) regional member for Region 4, and six (6) members at large.

The votes recorded for each candidate are given in the table below.

 

Pere Brunet 110 Region 4
Marie-Paule Cani 118 Region 3
Jean-Michel Dischler 87 Region 3
Tom Ertl 114 Region 2
Leif Kobbelt 105 Region 2
Miguel Otaduy 90 Region 4
Marc Stamminger 84 Region 2
Michael Wimmer 113 Region 5

Under the rules for election, regional vacancies are filled first, with the remaining vacancies filled from all remaining candidates.

We therefore declare the following individuals as elected to the Executive Committee for three year terms of office commencing 1st January 2016:

Pere Brunet
Marie-Paule Cani
Tom Ertl
Michael Wimmer
Leif Kobbelt
Miguel Otaduy
Jean-Michel Dischler

Congratulations to those elected. To those not elected, our thanks to them for standing in the elections and for demonstrating their willingness to serve the Association in this way.

A. Ynnerman, D.A. Duce, H.A. Carr

NEW FELLOWS 2015

During the Annual Conference EUROGRAPHICS'2015 in Zurich, Switzerland, three new Fellows of the Association were elected by the Executive Committee.

Jean-Michel Dischler, University of Strasbourg, France
Enrico Gobbetti, CRS4, Pula, Italy
Olga Sorkine-Hornung, ETH Zurich, Switzerland
 

All have significantly contributed to the development of Computer Graphics and to the Eurographics Association.

The full text of the announcement will soon be available here.

General Assembly Meeting Agenda

36th Eurographics General Assembly  Minutes

Thursday 7th May 2015 at 17.40 during Eurographics 2015

AGENDA

  1. Matters arising
  2. Minutes of the previous meeting
  3. Chairman's Report  
  4. Presentation and Approval of Accounts for 2014
  5. Appointment of Auditors for 2016
  6. Budget & Forward Look 2016 -
  7. Membership Fees 2016 -
  8. Executive Committee Elections
  9. Executive Board 2015 and Ratification
  10. Future Conferences
  11. Date of Next Meeting
  12. Any Other Business