Barcelona, 2012: Difference between revisions

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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 ==
* Proxy form [[File:Proxy_instructions-oe.pdf]]


== Participants ==
== Attendence Record ==


The sign [P] means he/she is available as proxy.
(Proxies are in brackets)


* Marco Cavallini (mckoan) [P]
* Philip Balister (Denys Dmytriyenko, Steve Sakoman)
* Eric Bénard (ericben) [P]
* Stefan Schmidt (Michael Lauer, Simon Busch)
* Mark Hatle (fray) [P]
* Jan Lübbe
* Sean Hudson (darknighte) [P]
* Marco Cavallini (Frans Meulenbrooks)  
* Stefan Schmidt (stefan_schmidt)
* Mark Hatle  
* Khem Raj (khem)[P]
* Marcin Juszkiewicz
* Anders Darander [P]
* 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 (Jeff Osier-Mixon)


== Forms ==
== Meeting notes ==
 
Meeting opened 17:00
Philip presented Finance Report
Main expenses on event box
Vote in Otavio Salvador and Andrei Gherzan as new members of the e.V, no objections
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, three people, three positions, voted in with no objections
Reminder to membership that if changes to the voting procedure or statutes are wanted, someone needs to drive and present a coherent proposal
Meeting closed 17:38


* Proxy form [[File:Proxy_instructions-oe.pdf]]
[[Category:General_Assemblies]]

Latest revision as of 11:31, 14 October 2014

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 (Jeff Osier-Mixon)

Meeting notes

Meeting opened 17:00
Philip presented Finance Report
Main expenses on event box
Vote in Otavio Salvador and Andrei Gherzan as new members of the e.V, no objections
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, three people, three positions, voted in with no objections
Reminder to membership that if changes to the voting procedure or statutes are wanted, someone needs to drive and present a coherent proposal
Meeting closed 17:38