2022-01-19 Virtual MEI Board Meeting

Present: Benjamin W. Bohl, Johannes Kepper, Anna E. Kijas, Klaus Rettinghaus, Stefan Münnich, Laurent Pugin, Perry Roland, Martha E. Thomae

Regards: Kristina Richts

Minutes: Martha E. Thomae and Stefan Münnich

Administrative Chair & Technical Co-Chairs

• Anna Kijas was appointed as Administrative chair.
• The technical co-chairs are Benjamin W. Bohl and Stefan Münnich.

Current Financial Situation

Financial situation is stable. We will have a continuous income into the MEI pocket for at least the following two years.

Future Conferences

There are expressions of interest for MEC 2023 and 2024. Details to be announced at the given time.

ODD Meetings

The ODD meetings will still be held at the usual schedule:

• last Friday of odd months
• last Thursday of even months

Next Board Meetings

• March 21st, same time (2pm EDT | 7pm CET).
• May 2nd, same time (2pm EDT | 8pm CEST).