1. Election of a chairperson and a secretary for the meeting
  2. Election of two members to check the minutes
  3. Check the list of members
  4. President’s annual report and SJIS report by the EIC
  5. Approval of the Treasurer’s financial report
  6. Approval of budget 2017
  7. Election of members of the Executive Board
  8. Election of internal auditor
  9. Other business
  10. Announcement of SCIS/IRIS 2017 (Norway)