British Computer Society
Specialist Group on Artificial Intelligence

Annual General Meeting

Thursday December 15th 2011 at Peterhouse College, Cambridge

MINUTES

Members Present

Max Bramer, Pat Fogarty, Rosemary Gilligan, Adrian Hopgood, Dan Neagu, Lars Nolle, Miltos Petridis, Ariadne Tampion, Nirmalie Wiratunga

The Chair welcomed all members present.

1. Chairman's Report

The Chairman's report was presented to the meeting. A proposal to approve the report was carried unanimously (proposer: Prof. M.A.Bramer, seconder Ms. R.Gilligan).

2. Treasurer's Report

The Treasurer's report was presented to the meeting. A proposal to approve the report was carried unanimously (proposer: Ms. R.Gilligan, seconder Prof. M.A.Bramer).

3. Election of Committee Members

By the close of nominations on Thursday December 8th, the following six nominations had been received.

Name Affiliation Proposer/Seconder
Prof. Max Bramer University of Portsmouth Prof. Adrian Hopgood
Prof. Miltos Petridis
Ms. Rosemary Gilligan University of Hertfordshire Prof. Max Bramer
Prof. Adrian Hopgood
Prof. Adrian Hopgood Sheffield Hallam University

Ms. Rosemary Gilligan
Dr. Nirmalie Wiratunga

Dr. Gilbert Owusu BT Labs Prof. Max Bramer
Dr. Sid Shakya
Prof. Miltos Petridis University of Brighton Prof. Adrian Hopgood
Prof. Max Bramer
Dr. Nirmalie Wiratunga Robert Gordon University, Aberdeen Prof. Adrian Hopgood
Prof. Miltos Petridis

As there were six candidates for six vacancies no election was necessary and the Chair declared that the candidates listed above had all been elected for 3 years beginning at the close of the 2011 AGM.