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



On 01/02/2011 11:28 PM, Luca Capello wrote:
> The full agenda will be provided a week before the AGM itself, thus on
> Monday, January 24.

this is partially unlawful, as in: since bylaws require announcements
two weaks in advance. anything of substance that is not announced two
weaks ahead cannot legally binding be decided upon (unless all members
agree unianimous to do otherwise, of course).

> Please note that while any member of debian.ch can submit items for the
> agenda either at anytime in advance, or at the AGM itself, it is better
> to announce them in advance on the debian.ch community mailing list [6].

again, note the difference between 'of substance', and any other
topic(s). you cannot submit items of substance later than two weeks
ahead (again, unless all members agree unanimous to do otherwise, of
course).

i suggest you read the mails i sent when announcing AGM 2010 for correct
wording regarding the procedure.

-- 
Address:        Daniel Baumann, Burgunderstrasse 3, CH-4562 Biberist
Email:          daniel.baumann@progress-technologies.net
Internet:       http://people.progress-technologies.net/~daniel.baumann/


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