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
Attachment:
pgp3O3W30AnhO.pgp
Description: PGP signature