AGM 2019

Digital Preservation Coalition, Annual General Meeting 2019                                       

The Seventeenth Annual General Meeting of the Digital Preservation Coalition (DPC) which will be held at 1500 on Tuesday 3rd December, in Room G37 at Senate House, University of London, Malet Street, London WC1E 7HU, England.

All members are invited whether in person or by video conference.

Tea and coffee will be served from 1430 and the meeting is scheduled to be complete by 1530.  The AGM is being chaired by Juan Bicarregui, Chair of the Digital Preservation Coalition.

  Papers for the meeting are availalable here

Agenda

  • Welcome

  • Introduction and formal notice of meeting

  • Apologies

  • Minutes of the Sixteenth AGM, 28/11/2017, University of London, London (DPCAGM19B)

  • 2018-19 Annual Report of the DPC (William Kilbride– Verbal Report)

  • The 2018-19 Annual Accounts of the DPC (DPCAGM19C)

  • Elections

    • Chair (Nominated: Juan Bicarregui)

    • Vice Chair (Nominated: Kevin Ashley)

  • Appointment of Auditors

  • Any Other Business

1530 (approx.) Close

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AGM 2020

Digital Preservation Coalition, Annual General Meeting 2020                                     

Members are cordially invited to the Eighteenth Annual General Meeting of the Digital Preservation Coalition which will be held at 1515 on Tuesday 1st December. The meeting will be held online. Members are invited to join by phone or video conference.

The AGM is being chaired by Juan Bicarregui, Chair of the Digital Preservation Coalition.

  Papers for the meeting are availlable here.

Agenda

  • Welcome

  • Introduction and formal notice of meeting

  • Apologies

  • Minutes of the Seventeenth AGM, 3rd December 2019, University of London, London (DPCAGM20B)

  • 2019-20 Annual Report of the DPC (William Kilbride– Verbal Report)

  • The 2019-20 Annual Accounts of the DPC (DPCAGM20C)

  • Elections

    • Chair (Nominated: Juan Bicarregui)

    • Vice Chair (Nominated: Kevin Ashley)

  • Appointment of Auditors

  • Any Other Business

1600 (approx.) Close

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AGM 2018

Digital Preservation Coalition, Annual General Meeting 2018

The Sixteenth Annual General Meeting of the Digital Preservation Coalition (DPC) will be held at 1500 on Thursday 15th of December 2018 in Room G21A, Senate House, Malet Street, the University of London, WC1E 7HU. The meeting is expected to end at approximately 1530. Tea and coffee will be available from 1430. Members may attend online and joining instructions are included below. The AGM is being chaired by Juan Bicarregui, Chair of the Digital Preservation Coalition.

  Papers for the meeting are available here

Agenda
1. Welcome
2. Introduction and formal notice of meeting
3. Apologies
4. Minutes of the Fifteenth AGM, 28th November 2017, National Library of Scotland, Glasgow (DPCAGM18B)
5. 2017-18 Annual Report of the DPC (William Kilbride– Verbal Report)
6. The 2017-18 Annual Accounts of the DPC (DPCAGM18C)
7. Elections

  • Chair (Nominated: Juan Bicarregui)
  • Vice Chair (Nominated: Kevin Ashley)

8. Appointment of Auditors
9. Any Other Business
1530 (approx.) Close

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