Annual General Meeting

The Annual General Meeting for INCOSE Denmark will be held April 16^th 2018, 15:00 at

Oticon A/S, Kongebakken 9, 2765 Smørum

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

We will finish the afternoon with a presentation by Professor Paul Pop from DTU Compute on the subject of

Fog Computing for Industrial IoT

Abstract: We are at the beginning of a new industrial revolution, driven by Industrial Internet of Things (IoT): Cyber-Physical Systems and Big Data, which will bring increased flexibility and productivity, mass customization, reduced time-to-market, improved product quality, lead to innovations and new business models. Industrial IoT systems are safety-critical and real-time, requiring guaranteed extra-functional properties, such as, real-time behavior, reliability, availability, safety, and security. These are currently provided by Operational Technology (OT) solutions. The trend is towards the integration of OT and IT, where OT becomes virtualized and implemented by a Deterministic "Fog Computing" architecture. The talk will present the current research in the area of future Fog-based industrial automation architectures, related to virtualization, deterministic wired and wireless communication, and resource provisioning and management. The focus will be on open standards, such as Time-Sensitive Networking and OPC UA for real-time machine-to-machine communication.

Registration no later than April 10^th

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 2017
4. Presentation of Accounts and Balance Sheet 2017
5. Election of Officers and Directors of the Board (see details below).
   
   1. President (1 position)
   2. Directors (2 positions)
6. Election of Auditors and Deputy Auditors
7. Motions received (see details below)
8. Any Other Business
   1. The INCOSE Certification process (ASEP – CSEP – ESEP)
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:

Henrik Balslev (re-running for President for 2 years)

Jens Christian Andersen (re-running for 2 years)
Peter Gorm Larsen (not running for election)

Election to the Board of Directors is open for all active (non lapsing) members of INCOSE Denmark. If you wish to be nominated for a position in the Board of Directors please inform this via email to info@incose.dk no later than March 19^th 2018. The nomination should also include your photo and a short biography (approx. 50-100 words) for inclusion in the candidate list which will be published two weeks prior to the meeting.

Motions Received

Any motions to be handled at the General Meeting must be sent via email to info@incose.dk no later than March 19^th 2018 in order to be considered for inclusion on the agenda. Motions received before the deadline will be published two weeks prior to the meeting.