Annual General Meeting

The Annual General Meeting for INCOSE Denmark will be held April 27th 2016, 15:00 at

GN ReSound A/S, Lautrupbjerg 7, 2750 Ballerup

After the General Meeting there will be a coffee break with ample time for networking with your colleagues.

We will finish the afternoon with an interesting presentation by Jens Christian Andersen, Novo Nordisk A/S on the subject of

Systems Engineering in practice in a regulated environment

Systems engineers in small companies are likely to be appointed the title without having the proper prerequisites. It seems evident that these employees can benefit from networking with larger companies with a well-established systems engineering process. The two INCOSE Denmark member surveys in 2014 indicated a common interest in practical events. This presentation will take starting point in practical development processes and hopefully initiate further discussions. Some keywords for the presentation are: Project governance, process tailoring, requirements engineering, verification & validation and safety risk management.

Registration no later than April 21^st

The event is open for all, free of charge but only members of INCOSE Denmark are able to vote on the General Meeting. Be sure to renew your membership if you are due to renew to ensure your vote will count.

Agenda for General Meeting

The agenda for the Annual General Meeting is according to the bylaws as follows:

1. Opening remarks
2. Election of Chairman of meeting
3. Presentation of the Annual Report
4. Presentation of Accounts and Balance Sheet
5. Election of Officers and Directors of the Board (see details below).
   1. President
   2. Directors
6. Election of Auditors and Deputy Auditors
7. Motions received (none received)
8. Any Other Business
9. Closing remarks

Election of Officers and Directors

According to the bylaws the members of the Board of Directors are elected for a two-year period with half of the members elected one year, the other half the next year. The positions currently held by the following members are open for election for a two-year term:

President:

Henrik Balslev (running for re-election)

Directors:

Jens Christian Andersen (running for re-election)

Peter Gorm Larsen (running for re-election)

Mikkel Vestergaard Hansen (not running for re-election)

Election to the Board of Directors is open for all active (non lapsing) members of INCOSE Denmark. A presentation of the members nominated for election this year is available from the file section below.