23-02-13-GeneralMeeting-Agenda
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The meeting will be held in two locations: | The meeting will be held in two locations: | ||
| − | * the CCID offices: 10th floor, Terraces, 34 Bree Street, Cape Town | + | * the CCID offices: 10th floor, Terraces, 34 Bree Street, Cape Town (Skype: douglas0scott) |
| − | + | * Johannesburg area: ITOCA: Block 12, Lords Office Park, 276 West Avenue, Centurion (skype: daverichfield) | |
| − | * Johannesburg area: ITOCA: Block 12, Lords Office Park, 276 West | + | |
| − | Avenue, Centurion | + | |
| − | + | ||
* Skype login to either location will be officially allowed. | * Skype login to either location will be officially allowed. | ||
Revision as of 23:45, 30 January 2013
Contents |
Status: DRAFT
Place
The meeting will be held in two locations:
- the CCID offices: 10th floor, Terraces, 34 Bree Street, Cape Town (Skype: douglas0scott)
- Johannesburg area: ITOCA: Block 12, Lords Office Park, 276 West Avenue, Centurion (skype: daverichfield)
- Skype login to either location will be officially allowed.
Time
- 23 February 2013 11:00 to 12:00
Agenda
- Review and approve proxy attendees
- Review nominations of directors to fill board vacancies.
- Voting (open ballot) on new directors
