<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Dear all, <div><br></div><div>The next DiGRA Annual General Meeting will be held on 28th January to coincide with a regular meeting of national Chapter DiGRA Netherlands.<br><br><b>1.30-2.30 DiGRA NL<br></b><div><b>2.30-3.30 DiGRA International</b></div><div>followed by drinks and the kick-off of the Global Game Jam (<a href="http://www.globalgamejam.org/">http://www.globalgamejam.org/</a>)</div><div><br>We will be joined by Helen Kennedy (University of West Engeland), Annika Waern (Swedish Institute of Computer Science and Interactive Institute) </div><div>and Jussi Holopainen (Nokia Research).</div><div><br></div><div>@ Utrecht School of the Arts<br>Oude Amersfoortseweg 131<br>1212 AA Hilversum<br><br>Agenda:<br><br>1. 0 Opening of the meeting & preamble<br><br>2.0 The election of the chair of the meeting, the recording secretary, two scrutinizers of the minutes and, if needed, two counters of votes<br><br>3.0 Notification that the Meeting constitutes a quorum<br><br>4.0 Accepting the agenda of the Meeting<br><br>5.0 Financial statement, Board report and the auditors report.<br><br>6.0 Election of auditors and vice persons<br><br>7.0 Financial plan for 2011<br><br>8.0 DiGRA 2011<br><br>9.0 Any Other Business<br><br>10.0 Close of meeting<div><br></div><div><br></div></div></div></body></html>