British Computer Society
Specialist Group on Artificial Intelligence

Annual General Meeting

Thursday December 13th 2012 at Peterhouse College, Cambridge

MINUTES

Members Present

Max Bramer, Rosemary Gilligan, Adrian Hopgood, Barry Nicholls, Miltos Petridis, Thomas Roth-Berghofer, Christian Sauer, Ariadne Tampion.

The Chair welcomed all members present.

1. Minutes of the Last Meeting

The minutes were approved unanimously.

2. 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 Prof. M.Petridis).

3. Treasurer's Report

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

4. Election of Committee Members

By the close of nominations on Wednesday December 5th, the following nominations had been received.

Name Affiliation Proposer/Seconder
Dr. Jixin Ma University of Greenwich

Prof. Miltos Petridis
Ms. R.Gilligan

Prof. Thomas Roth-Berghofer University of West London Prof. Miltos Petridis
Prof. Max Bramer

As there were two candidates for two vacancies no election was necessary and the Chair declared that the candidates listed above had both been elected for 3 years beginning at the close of the 2012 AGM.