(Mick Farmer)
At the Annual General Meeting held on 7
June, 1997 it was agreed to hold an
Extraordinary General Meeting to consider
the winding up of EurOpen as a company
and to accept a proposal for the future.
This meeting was scheduled for 22
November, 1997, but this caused a number
of timetable clashes. It will now take
place on 31 January, 1998 at the Sheraton
Skyline Hotel, near Heathrow Airport.
A number of proposals were put forward
for the future of EurOpen, including one
from myself, Simon Kenyon, and Jan
Saell. After considering these proposals,
the EurOpen Executive have come up with
a consolidated proposal. This consolidated
proposal is along the lines outlined below.
.
EurOpen should continue as a
pan-European entity supporting
Open Systems and Open Systems
Professionals.
.
EurOpen will consist of individual
members, various task forces, a
board, and a reduced secretariat.
.
Task forces are groups of members
working together towards a
common goal.
.
The board will have a minimum of
three members, one of whom is
from the organisation providing the
secretariat (see below).
.
The Chair will be chosen by the
board members.
.
The secretariat will be awarded to
the organisation which bids to
provide the best package of
services for EurOpen. This
organisation must undertake to
provide the secretariat functions for
a minimum of two years.
I shall be attending the Extraordinary
General Meeting, but will not have voting
rights as the UKUUG recently resigned
from EurOpen. If you have any queries
about EurOpen, or would like me to put
forward points on your behalf, then please
contact me by e-mail.
I shall report upon the outcome of this
meeting in the next issue of this newsletter.
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