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Re: debian.ch AGM 23th February 2012 19:15 in Bern



Hi there!

On Tue, 17 Jan 2012 09:06:34 +0100, Gaudenz Steinlin wrote:
> On Mon, 16 Jan 2012 22:28:55 +0100, Gaudenz Steinlin <gaudenz@debian.org> wrote:
>> The AGM will be held on the 23th March at 19:15 in Bern. I'll announce
>> the exact place and agenda later. As in previous years we'll combine the
>> AGM with a nice Fondue meal.
>
> Sorry, I messed this up completely. And thanks to Philipp to point this
> out. The AGM will be on the 23rd FEBRUARY! The dates in the subject and
> body of my previous announcement are wrong. Time and place stay the same.

This should be announced to debian-events-eu@ as well, as we did in the
past:

  <http://lists.debian.org/874o9rrlcu.fsf@gismo.pca.it>
  <http://lists.debian.org/4BD5A2B0.2090702@debian.org>
  <http://lists.debian.org/20091208085917.GA9903@piper.oerlikon.madduck.net>

>> I did not yet receive any agenda item proposals.

Usually, we have until 2 weeks before the meeting to finalize the
agenda, so items should be added to the Git repository:

  <http://git.debian.ch/v/docs.git/tree/HEAD:/sitzungen>

Please note that we have not finalized the last AGM, if I am not wrong
this means that everything should be rediscussed or at least
reapproved.

I could probably have 2/3 other items, but not now.

>> Luca and Martin are you willing to serve on the board for another
>> year? Anyone else willing to serve on the board?

Despite my announcements in the past, I will be in Genève for another
year, so I am able to serve (again) on the board.  Obviously, if anyone
else would like to do that, I can easily step down.

Thx, bye,
Gismo / Luca

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