Hi
I finally found the time to finish the agenda for the upcomming
debian.ch general meeting.
Location: Donnerbühlweg 33, 3012 Bern [1]
Time: 23/04/2012 19:15 - ca. 22:30
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Agenda
******
* Greeting
* Ratification of the minutes of the AGM 2011 [3]
* Reports from the board:
- report from the president
- financial report
* Board:
- elections for 2012, Candidates: Luca Capello (president),
Gaudenz Steinlin (secretary), Philipp Hug (trasurer)
* Members:
- new members in 2011: Salvatore Bonaccorso and Philipp Hug, as
both are DDs no voting is required.
- proposed new member: George Danchev
* Bylaws:
- translation to english (madduck)
* Merchandise:
- production in 2011
+ Swiss Army knifes
+ T-Shirts ?
- status of the stock
- new productions?
* Misc:
- move to debian.org infrastructure
- debconf13.ch status
- activities in 2012 (mini debconf, BSP, skiing, ...)
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After the formal meeting we'll have our traditional fondue dinner. For
those that don't like fondue there will be another option as well.
Please send me a short note in that case (if you did not already do that).
Attendees:
If you did not announce your attendance in the doodle poll [2] or if you
are unable to attend despite beeing noted on that poll, please send me a
mail so I can plan the dinner. Please don't hesitate to show up even if
you did not register on the doodle poll. We welcome everyone!
Best,
Gaudenz
[1] http://www.openstreetmap.org/?lat=46.95119&lon=7.43161&zoom=15&layers=M
[2] http://doodle.com/q4em9askkeggpr57
[3] http://git.debian.ch/v/docs.git/blob/HEAD:/sitzungen/20110131-vv/minutes.txt
--
Ever tried. Ever failed. No matter.
Try again. Fail again. Fail better.
~ Samuel Beckett ~
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