1st General Assembly Meeting

Agenda

21 October 2015, 16.30 - 18.30 CEST

1. Confirmation that the GA meeting was called according to the articles.
2. Approval of the minutes of the founding meeting.
3. Presentation of the first association activities, financial situation and discharge of the committee.
4. Presentation of new suggested committee members and election of the committee members and president.
5. Discussion of the current membership fee structure.
6. Presentation of the yearly budget, plans and activities, and vote.
7. Presentation status & outlook of working group 1: API (Christoph Helma, in silico toxicology)
8. Presentation status & outlook of work group 2: AOPs (Stephen Edwards, US EPA)
9. Presentation status & outlook of work group 3: Data/Metadata Standards (Thomas Exner, Douglas Connect)
10. Presentation status & outlook of work group 4: Deployment (Tim Dudgeon, Informatics Matters)
11. Discussion

DOCUMENTS

Founding Meeting Agenda (pptx)
Founding Meeting Minutes (docx)
OpenTox Association Articles DE (pdf)
OpenTox Association Articles EN (pdf)