Hi On Mon, 06 Feb 2012 01:39:39 +0100, Luca Capello <luca@pca.it> wrote: > Hi there! > > On Fri, 03 Feb 2012 12:07:49 +0100, Gaudenz Steinlin wrote: > > I finally found the time to finish the agenda for the upcomming > > debian.ch general meeting. > > Thank you. > > > * Reports from the board: > > - report from the president > > What does that mean? What kind of report? I am asking because this > will probably be the first time I do such a thing, so I am a bit lost. It's just a standard item on the agenda of most swiss associations that the board members report about the acitivies and noteworthy events in their area. It does not have to be a written report. > > > * Members: > > - new members in 2011: Salvatore Bonaccorso and Philipp Hug, as > > both are DDs no voting is required. > > - proposed new member: George Danchev > > He is a DD as well, so no voting required. As he is currently not a permanent resident in Switzerland but intends to move here, formally voting is required. > > > * Merchandise: > > - production in 2011 > > + Swiss Army knifes > > A short notice: I have sent all the knives that were paid and emailed > those people who have not yet. So most of the knives have gone ;-) So where is my knive? ;-) (I guess I'll get mine at the AGM ...) > > > + T-Shirts ? > > - status of the stock > > - new productions? > > Please note that for everything merchandising-related there is also a > wider discussion as I am also part of the Debian Events team. I think we should limit the discussions during the formal part of the AGM to merchandise that directly involves debian.ch in one way or the other. Gaudenz -- Ever tried. Ever failed. No matter. Try again. Fail again. Fail better. ~ Samuel Beckett ~
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