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Difference between revisions of "Barcelona, 2012"

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Hotel Fira Palace · Barcelona, Spain
 
Hotel Fira Palace · Barcelona, Spain
 
Nov 7, 2012 at 17:00.
 
Nov 7, 2012 at 17:00.
 
  
 
== Agenda ==
 
== Agenda ==
Line 10: Line 9:
 
* Board Elections, Dr. Michael Lauer, Florian Boor, and Philip Balister's terms are ending.
 
* Board Elections, Dr. Michael Lauer, Florian Boor, and Philip Balister's terms are ending.
  
 +
== Forms ==
  
== Participants ==
+
* Proxy form [[File:Proxy_instructions-oe.pdf]]
  
The sign [P] means he/she is available as proxy.
+
== Attendence Record ==
  
* Marco Cavallini (mckoan) [P] (proxying for Frans Meulenbroeks)
+
(Proxies are in brackets)
* Eric Bénard (ericben) [P]
+
 
* Mark Hatle (fray) [P]
+
* Philip Balister (Denys Dmytriyenko, Steve Sakoman)
* Sean Hudson (darknighte)
+
* Stefan Schmidt (Michael Lauer, Simon Busch)
* Stefan Schmidt (stefan_schmidt)
+
* Jan Lübbe
* Khem Raj (khem)[P]
+
* Marco Cavallini (Frans Meulenbrooks)  
* Anders Darander [P]
+
* Mark Hatle  
* Philip Balister
+
* Marcin Juszkiewicz
 +
* Richard Purdie (Dirk Hohndel)
 +
* Saul Wold
 +
* David Stewart
 +
* Scott Garman
 +
* Otavio Salvador
 +
* Andrei Gherzan
 +
* Khen Raj
 +
* Leon Woestenberg
 
* Paul Eggleton
 
* Paul Eggleton
 
* Andrea Adami
 
* Andrea Adami
 +
* Anders Darander
 +
* Esben Haabendal
 +
* Koen Kooi (Tom Rini, Graeme Gregory)
 +
* Sean Hudson
  
== Forms ==
+
== Meeting notes ==
  
* Proxy form [[File:Proxy_instructions-oe.pdf]]
+
Philip presented Finance Report
 +
Main expenses on event box
 +
Vote in Otavio and Andrei Gherzan as new members of the e.V by acclemation
 +
TSC report
 +
- Next election Jul 2013 for Richard
 +
- reported on TSC activity, generally happy with the way its working
 +
- noted that we need to publish minutes on time
 +
Election of board members. Candidates, Philip Balister, Leon Woestenberg, Sean Hudson

Revision as of 16:26, 7 November 2012

Contents

Location

Hotel Fira Palace · Barcelona, Spain Nov 7, 2012 at 17:00.

Agenda

  • Financial report
  • Board Elections, Dr. Michael Lauer, Florian Boor, and Philip Balister's terms are ending.

Forms

Attendence Record

(Proxies are in brackets)

  • Philip Balister (Denys Dmytriyenko, Steve Sakoman)
  • Stefan Schmidt (Michael Lauer, Simon Busch)
  • Jan Lübbe
  • Marco Cavallini (Frans Meulenbrooks)
  • Mark Hatle
  • Marcin Juszkiewicz
  • Richard Purdie (Dirk Hohndel)
  • Saul Wold
  • David Stewart
  • Scott Garman
  • Otavio Salvador
  • Andrei Gherzan
  • Khen Raj
  • Leon Woestenberg
  • Paul Eggleton
  • Andrea Adami
  • Anders Darander
  • Esben Haabendal
  • Koen Kooi (Tom Rini, Graeme Gregory)
  • Sean Hudson

Meeting notes

Philip presented Finance Report Main expenses on event box Vote in Otavio and Andrei Gherzan as new members of the e.V by acclemation TSC report

- Next election Jul 2013 for Richard
- reported on TSC activity, generally happy with the way its working
- noted that we need to publish minutes on time

Election of board members. Candidates, Philip Balister, Leon Woestenberg, Sean Hudson

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