1. Procedures in INTERMAGNET

2. Procedures in INTERMAGNET
We don’t have many written down.
Should we
Where should we store them
As policy notes in the INTERMAGNET document archive

3. Procedures we might want to document
Timetable before / after a meeting (as agreed at last meeting)
Template letter for invitation to a meeting
How a new INTERMAGNET officer is appointed
How a new Excon member is appointed
Departing INTERMAGNET officer
Template letter inviting a visitor to a meeting
How we select a meeting venue
… (anything else?)