[Date Prev][Date Next] [Thread Prev][Thread Next] [Date Index] [Thread Index]

AGM 2012 23/02/2012 - agenda and invitation



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

--------

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, ...)

-----

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 ~

Attachment: pgpvw943UdSgT.pgp
Description: PGP signature


Reply to: