THE AmIUG BULLETIN local electronic publication of the Armenian Internet Users Group ---------------------------------------------------------------- April 25, 1998 Vol. 3, No. 2 hostmaster@amnic.net --------------------------------------------------------------------- THE AmIUG BULLETIN is a bimonthly electronic newsletter of the Armenian Internet Users Group composed of timely information about Internet-related events and services in Armenia, Armenian Internet Users Group updates, summaries of Internet news from Armenia, the international press, and announcements of relevant conferences, seminars, and workshops. THE AmIUG BULLETIN is on the Web. You can visit the AMNIC www server, www.amnic.net to find the AmIUG Bulletin there. In this issue: AmIUG Council meeting on March 13, 1998 The AmIUG Council meeting had taken place on March 13, 1998 at AUA (40 Bagramian str.). Agenda: 1. Report of the Chair 2. Affirmation of the Chair’s report 3. Report of the AMNIC Manager 4. Report of the Director 5. Affirmation of the Director’s report 6. Report of the Auditing Committee 7. Affirmation of the Auditing Committee’s report 8. Defining the date of the AmIUG annual meeting The following members were present: G.Sagian (Arminco), N. Hovannessian (Web LTD), A. Toneyan (Yerevan Physics Institute), V. Sahakian (NAS), K. Erznkanian (Institute of Radiophysics and Electronics, Ashtarak), S. Shoukurian (YSU), A. Nazarian (AUA), I. Mkrtumyan (AmIUG), V. Kocharian (SEUA), E. Danielian (AmIUG), A. Alexanian (AmIUG), V. Ganapetian, A. Khshtoian (Gharibian LTD), S. Gasparian (Infocom), D. Tolpin (IATP), M. Minasian, A. Minasian, G. Mekonian (Shirak IUG), The Chair of AmIUG I. Mkrtumyan reported about the activity of the AmIUG. The Council approved the report. The AMNIC manager E.Danielian reported about the activity of the AMNIC. The Council approved the report. The AmIUG Director reported about his activity. The Council approved the report. The Auditing Committee reported about the financial state of the AmIUG. The Council approved the report. Mkrtumyan proposed to elect into the new Council representatives of the following organizations: Arminco, Yerevan Physics Institute, NAS, Institute of Radiophysics and Electronics, Ashtarak, YSU, AUA, SEUA, Infocom, Shirak IUG), UNDP, Armentel, Medical University Library. The Council voted in favor of the proposal. It was decided to call the AmIUG annual re-election meeting on April 8, 1998. The Council asked A. Alexanian to perform the duty of Director until the election of the new Director on the first meeting of the new Council.