Date: March 31, 2025 - April 01, 2025
Location: ASAM Headquarter
Mar 31, 2025 | 12:30 - 18:05 CEST | hybrid
Time | Topic | Speaker |
---|---|---|
12:30 | Arrival and Snacks | |
13:15 | Welcome and confirmation of agenda | Armin Rupalla (Speaker of the BoD) |
13:25 | Board report | Members of the BoD |
13:45 | TSC report | Michael Schwarzbach (Speaker of the TSC) |
13:55 | Office report #1: Review 2024 and planning 2025 | Marius Dupuis (CEO) |
14:15 | Office report #2: Projects and technology | ASAM Senior Technical Consultant & Technology Managers |
14:50 | Office report #3: Marketing | Dorothee Bassermann (Marketing Manager) |
15:05 | Office report #4: ASAM in the regions (China, Japan, North America) | Bolin Zhou, Yoshiaki Shoi, Mohammad Musa |
15:35 | Coffee break - Get your access code for votings | |
16:40 | Administrative topic: Test voting | Marius Dupuis (CEO) |
16:45 | Report on cash audit Election of the cash auditors for 2025 (voting) | Martin Blanz (Cash auditor) Benjamin Schaefer (Cash auditor) |
16:55 | Report on cash audit for ASAM Japan G.K. Exoneration of the Executive Director ASAM Japan G.K. (voting) | Armin Rupalla (Cash auditor) |
17:00 | ASAM organization: IP Rules | Marius Dupuis (CEO) |
17:45 | Other topics and open discussion | Marius Dupuis (CEO) |
18:00 | Closing remarks | Dr. Ralf Noerenberg (BoD) |
18:05 | End of meeting and departure to dinner venue |