The program

Take a tour around the beautiful Zaanse Schans!

Itinerary

• 13:15 - All participants will leave from the hotel, with a short 7 minute walk to board the boat
• 13:30 - Board the boat and sail on the Zaan
• 14:00 - Arrive at Zaanse Schans, visit clog carving workshop, cheese farm and Painmill “The Kat"
• 16:30 - Board the boat and sail on the Zaan back to the hotel
• 17:00 - Arrive at the hotel

The workshop room is De Hembrug, Meetings & Events 3rd floor.

• Presentation and overview, as per the EPF presentation
• Review of the roadmap and governance model
• How to use the API, use cases
• Open discussion on topics and audience interest applying the use cases in a technical context
• How do IXs get engaged with partners (Epsilon ad Interxion) 

If you have any questions regarding the workshop please email richard@linx.net.

Join us for drinks and a walking buffet dinner in room Grote Fabriek (Big Factory), on the Meetings & Events 3rd floor of the hotel.

The main conference room is De Hembrug, Meetings & Events 3rd floor.

One representative from each newly affiliated IXP or prospective member IXP will be asked to introduce themselves and give a very brief summary of developments and issues within their IXP.

Our Members, Patrons and guests will then be given the opportunity to introduce themselves.

1. Opening of 37th General Meeting
2. Agenda Approval
3. Approval of 36th General Meeting Minutes - https://www.euro-ix.net/en/about/general-meetings/
4. Address from all Board Nominees
5. Presentation Budget 2020
6. Activity Plan 2019 / 2020 - https://www.euro-ix.net/media/filer_public/a8/77/a87793ea-5a68-42ef-a7e1-cd3544653bbc/activity-plan-2020-final.pdf
7. Project Process
8. Membership Fees
9. Approval of the 2020 Membership Fees

Location: Herenmarkt 99, 1013 EC Amsterdam, Netherlands

Access: Coach transfer to West Indisch House, approx. 20 minutes

The main conference room is De Hembrug, Meetings & Events 3rd floor.

In the coffee break area - Meetings & Events 3rd floor of the hotel.

If you would like to arrange a meeting with an attendee, please make use of the contacts tab on the attendees page here.

To reserve tables for discussions, contact secretariat.

10. Term Limits
    1. Resolution to Pass the Amendment to the Articles of Association on the Subject of Euro-IX Board Term Limits
11. Standing Down of Board Members
12. Executive Board Elections
    1. Explanation of Voting System (STV)
    2. Ballot
    3. Ballot Count and Results
13. Audit Committee Selection
14. Any Other Business
15. Next General Meeting