BEGIN:VCALENDAR VERSION:2.0 PRODID:-//http://www.incose.dk///NONSGML kigkonsult.se iCalcreator 2.10.15// METHOD:PUBLISH BEGIN:VEVENT UID:20260314T205125UTC-8544hZt8XJ@http://www.incose.dk/ DTSTAMP:20260314T205125Z DESCRIPTION:The Annual General Meeting for INCOSE Denmark will be held Apri l 4th 2019\, 15:00 at\nOticon A/S\, Kongebakken 9\, 2765 Smørum\nAfter the General Meeting there will be a coffee break with ample time for networki ng with your colleagues.\nWe will finish the afternoon with a presentation by Henrik Balslev on the subject of\nBasic systems thinking as the common language for digitalization projects in the industry\nAbstract: Major ind ustries like for example civil aircraft and energy production are currentl y investing in digitalization programs to enable their future designs and production to go all digital. It has turned out\, that systems thinking an d other elements hand-in-hand with the ISO/IEC 81346 standard series are b eing the preferred spine to create a common language among different engin eering disciplines and among different IT system. Henrik Balslev will pres ent some of this work that Systems Engineering A/S is involved in in both industries\, and give a few samples of how and where these industries are moving towards digitalization.\nRegistration no later than March 29th\nThe event is open for all\, free of charge but only members of INCOSE Denmark are able to vote on the General Meeting. Be sure to renew your membership if you are due to renew to ensure your vote will count.\n \;\nAgenda for General Meeting\nThe agenda for the Annual General Meeting is accordin g to the bylaws as follows:\n\nOpening remarks\nElection of Chairman of me eting\nPresentation of the Annual Report 2018\nPresentation of Accounts an d Balance Sheet 2018\nElection of Officers and Directors of the Board (see details below).\nElection of Auditors and Deputy Auditors\nMotions receiv ed (see details below)\nAny Other Business\nClosing remarks\n\nElection of Officers and Directors\nAccording to the bylaws the members of the Board of Directors are elected for a two-year period with half of the members el ected one year\, the other half the next year. The positions currently hel d by the following members are open for election for a two-year term:\nCla us BrochJan MadsenErling ØstergaardKell Michael Jensen\nElection to the Bo ard of Directors is open for all active (non lapsing) members of INCOSE De nmark. If you wish to be nominated for a position in the Board of Director s please inform this via email to info@incose.dk no later than March 7th 2 019. The nomination should also include your photo and a short biography ( approx. 50-100 words) for inclusion in the candidate list which will be pu blished two weeks prior to the meeting.\nMotions Received\nAny motions to be handled at the General Meeting must be sent via email to info@incose.dk no later than March 7th 2019 in order to be considered for inclusion on t he agenda. Motions received before the deadline will be published two week s prior to the meeting.\n \; http://www.incose.dk/events/previous-even ts/event/32-annual-general-meeting-2019 DTSTART:20190404T130000Z DTEND:20190404T150000Z LOCATION:Oticon A/S (Kongebakken 9\, 2765 Smørum\, Denmark) SUMMARY:Annual General Meeting 2019 URL:http://www.incose.dk/events/previous-events/event/32-annual-general-mee ting-2019 END:VEVENT END:VCALENDAR