[ This mail is BCCed to all current members. ]
Dear all,
This is your invitation to the General Meeting of the `debian.ch'
association which will be held in Fribourg, at the Liip office on
Saturday February 16.
Location: Liip.ch
Rue de la Banque 1
1701 Fribourg
https://www.openstreetmap.org/node/3631261566
Time: Saturday 2019-02-16 17:00 CET
The debian.ch GM will be followed by the traditional fondue! Please
register your planned attendance for the GM and the fondue in the
following poll:
https://framadate.org/npHgAfca6BovAehV
The prospective agenda for the GM is as follows; please send any
modification proposals to board@debian.ch.
debian.ch Annual General Meeting
================================
* Greetings
* Ratification of the minutes of the AGM 2018 (attached)
* Reports from the board
* Discharge of the board
* Approval of new members
(no new members applied since the last AGM so far)
* Board election
* Varia
See you there!
On behalf of the board,
Didier Raboud
president of debian.ch-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 Minutes ********* Presence: Didier Raboud (OdyX, chari), Philipp Hug, Gaudenz Steinlin (minutes), Raphael Walther, Iustin Pop, Salvatore Bonacorso, Robert Knight Excused: Axel Beckert, Eva Ramon, Steve-David Marguet, Daniel Pocock, Luca Capello Date: February 17, 2018 18:00- * Greetings Voting members present: 7 * Ratification of the minutes of the AGM 2017 Agreed: 6 * Reports from the board ** President (Didier Raboud) There was a BSP in May and regular meetups in Zurich. Otherwise not much activity this year. Only small (117 CHF) merchandise sales. ** Treasurer (Philipp Hug) Two larger donations and several smaller ones. The total amount of donations is 5176.88 CHF, the total profit is 3032.35 CHF. The detailed financial statement is attached to the minutes. Agreed: 6 Abstain: 1 * Discharge of the board Agreed: 7 * Approval of new members no new members applied since the last AGM * Board election Candidates: Didier Raboud, Philipp Hug, Gaudenz Steinlin Agreed: 7 * Varia ** Raphael has a Debian banner from DebConf 13 We decide it should go to someone who can use it better. We decided that it should go to Axel Beckert. ** Mailing list: We already decided to move the mailing list to Debian infrastructure but this did not happen. We decide that Didier will take care of this and try to get debian-switzerland@lists.debian.org as the list name. If the listmasters require another name, Didier is free to agree to a suitable name with them. ** @debian.ch Mail aliases: Philipp will take care to try to move them to Debian infrastructure. If that's not possible he will try to find another solution. ** BSP in 2018: We will hold a BSP on the Week-end of 1/2 December 2018 at Aareheim in Bern. Gaudenz will organize the location and Didier will handle the invitation and coordination. ** Donations in Bitcoin: We will officially accept Bitcoin donations through our Bitcoin account and any donations will automatically be converted and sent to our account. ** Next AGM: 16 February 2019 in Lausanne. Organizer: Didier Raboud -----BEGIN PGP SIGNATURE----- iQEzBAEBCgAdFiEEXtjbd32AqFIO1HzsOrL5guAQm9UFAlqIbhoACgkQOrL5guAQ m9ViNgf9FDtLCgqmyRVCMEEXpeIlwkBQQWYTVVAx/cvRLQ8ByAIv+u3y6ZDQKw6E rnWVAaR9C4l4lumUcpsCAV6KCXW+xBhfGZV6GlAGxtd5kPmVVHiXMmTE6hDV55Ao F1mm5CFWinZJPAXnBFrJCdLvhf/gFhAKx4+wq1v3wYBcYARkkLBwUpBDSgsM5qM5 qAtOMkTR2zBp6xOzzGSI7gkDb/XFJCsegHzihI5dis8rQMz0EMODvozMz7DXEd3i BI3sZYiI/4fn9NCboYZGHGCLDOFIswp14ucXonp4N9dHCouzPCkqa3fH5OJuXmGW DGTueX83Waruv/Wd6AYEPyGh+ekf2Q== =qvFG -----END PGP SIGNATURE-----
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