Barcelona, 2012: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
| Line 3: | Line 3: | ||
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]] | |||
== | == Attendence Record == | ||
(Proxies are in brackets) | |||
* | * Philip Balister (Denys Dmytriyenko, Steve Sakoman) | ||
* | * Stefan Schmidt (Michael Lauer, Simon Busch) | ||
* Mark Hatle ( | * 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 | * Paul Eggleton | ||
* Andrea Adami | * 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 | |||
Revision as of 16:26, 7 November 2012
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
- Proxy form File:Proxy instructions-oe.pdf
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