Invitation to FICIX AGM 1/2025 & TAG 1/2025
Time: Wednesday 2nd of April 2025 14:00-22:00 (UTC+3)
Place: Solo Sokos Hotel Helsinki – Yliopistonkatu 8, Helsinki
Please register your attendance to chairman @ ficix.fi, Tuesday 25th of March at the latest. Please indicate whether you will attend only the meetings or meetings+dinner or meetings+dinner+sauna.
AGM participants: Please make notice if you are the voter for a member, or acting as a proxy-voter for any member. If you are attending a dinner, would you please state any dietary restrictions.
Schedule:
14.00 - 15.00 FICIX AGM
15.00 - 18.00 FICIX TAG
18.00 - 20.00 Dinner
20.00 - 22.00 Sauna
Agenda for FICIX Annual General Meeting (AGM) 1/2025
1. Opening of the meeting
2. Elections for the meeting:
- chairman, secretary, 2 minute examiners, 2 vote counters
3. Meeting lawful status
4. Agenda approval
5. Presentation of 2024
- financial statement 2024
- statement of auditor
- annual report 2024
6. Decisions
- Approving financial statement 2024
- Freedom of responsibility for board 2024 and others in liability
7. FICIX status update
8. Closing the meeting
Meeting materials will be available later in FICIX extranet.
Agenda for TAG Meeting 1/2025
1. FICIX 1&2 hardware and service operator tendering situation
2. IPv6 VLAN
3. Route server filtering rules