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Re: debian.ch AGM on 2011-01-31



Hi there!

On Wed, 05 Jan 2011 15:00:10 +0100, Luca Capello wrote:
> On Sun, 02 Jan 2011 23:28:49 +0100, Luca Capello wrote:
>> debian.ch [1] is the official representation of the Debian project in
>> Switzerland and in the Principality of Liechtenstein.
>>
>> The Annual General Meeting (AGM) for 2011 will be held on Monday,
>> January 31, at 19:00 UTC+0100, at "Aareheim" [2] in the center of Bern,
>> very close to the main train station.  It will be followed by a cheese
>> fondue, in the typical Swiss traditions.
[...]
> The full agenda will be provided on Monday, January 17.

The full agenda is included below.

Thx, bye,
Gismo / Luca

> Footnotes: 
>> [1] http://debian.ch/
>> [2] http://www.aareheim.ch/



================================================
Agenda for debian.ch Annual General Meeting 2011
------------------------------------------------

* Ratification of the AGM 2010 (it happened on IRC)

* Reports:
  - final financials for 2010
  - update euro exchange rate (1.30)

* Board:
  - elections for 2011

* Members:
  - leave of Daniel Baumann as member of debian.ch effective retro-
    actively by 2010-12-31
  - acceptance of Xavier Oswald
  - acceptance of Marc Fournier

* Bylaws:
  - translations (officially at least to English)

* Merchandise:
  - status of the stock
  - new productions:
    + Swiss knife
    + T-Shirts
    + keychains
    + umbrellas
    + USB sticks

* Misc:
  - move to debian.org infrastructure

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