Barcelona, 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