Annual General Meeting 2022

The Annual General Meeting for INCOSE Denmark will be held 16th of May 2022, 14:00 - 16:30 at

DTU (Technical University of Denmark), building 101, room S02

Anker Engelunds Vej 1, 2800 Kongens Lyngby

After the General Meeting there will be a coffee break with refreshments and ample time for networking with your colleagues and fellow systems engineers. We will finish the afternoon with two presentations:  

• Why System Models Need the RDS 81346 Reference Model by Thomas Barré from AIRBUS S.A.S

The RDS reference model offers a discipline neutral model representing a system in its purest form as well as designations which allows for referencing to and from any system in it as well as the system relations within the model. The Digital Design, Manufacturing & Services (DDMS) digitalization project at AIRBUS S.A.S. (Toulouse, France) has RDS since 2017 and will share their positive observations and conclusions to support the RDS 81346 Technique in this presentation.

• INCOSE Institute for Technical Leadership by Shailesh Patil from Phillips-Medisize

The Institute for Technical Leadership (TLI) is a development program for active INCOSE members seeking to improve their leadership skills in an open, collaborative environment to better address the complex sociotechnical challenges of the twenty-first century.Following nomination by an INCOSE leader, participants embark on a two-year learning journey designed to increase their self-awareness, improve their understanding of complexity and provide experience in leading through influence in the presence of ambiguity and uncertainty. 

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. Registration no later than May 15^th. 

Agenda for the 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)
6. Election of Auditors and Deputy Auditors
7. Any Other Business
8. 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:

• Henrik Balslev
• Roberto Zapata
• Jens Christian Andersen

All three are running again, presentation of the candidates can be found here.