Meeting
BAA Annual General Meeting 2007
Anthony Camacho, secretary
acam@blueyonder.co.uk
Minutes of the AGM of the British APL Association on 18 May 2007 at the British Computer Society
Paul Grosvenor, chairman, opened the meeting at 1:48pm. He announced some work that had been agreed at the committee meeting earlier in the day:
- We would make efforts to complete the archive on the web by putting early issues of Vector into electronic form.
- Stephen Taylor would complete the D-book he had proposed, hoping to publish it in the autumn.
- We would produce a collected volume of the “At Play with J” articles.
- We would shortly be publishing a double issue of Vector (vol 23 nos 1&2).
- We hope to organise a 2-day conference in London next spring (one day with developer emphasis and one with business user emphasis).
The Treasurer, Nicholas Small, circulated the accounts: no one had a question for him. The motion to accept the accounts was agreed without demur (prop. A. Camacho; sec. R. Cannon).
As there was no contested post for the committee the chairman suggested the proposed slate be taken as a whole. This was agreed and the proposed committee was elected (prop. S. Camacho; sec. R. Cannon).
The new committee is:
| Chairman | Paul Grosvenor |
|---|---|
| Secretary | Anthony Camacho |
| Treasurer | Nicholas Small |
| Editor, Vector | Stephen Taylor |
| Activities | Ray Cannon |
| Education | Alan Mayer |
| Projects | Ian Clark |
Rowena Small will continue to handle any necessary administration.
The meeting closed at 1:53pm.