[This e-mail is BCC'ed to all current debian.ch members.]
Dear friends of debian.ch,
this is the invitation to the Annual General Meeting (AGM) of the
"debian.ch" association which will be held again online in a Jitsi
session on Sunday, February the 19th 2023 at 17:00, i.e. in two weeks.
Location: https://jitsi.debian.social/Switzerland
Time: Sunday, 2023-Feb-19, 17:00 CET (i.e. Swiss local time)
Due to the still present pandemic and again raising infection numbers
as well as for logistic reasons, the AGM will be held online again
this year. We hope to be able to make a real-life AGM at some point
in the future again.
The prospective agenda for the AGM 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 2022 (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,
Axel Beckert (current president of debian.ch)
--
,''`. | Axel Beckert <abe@debian.org>, https://people.debian.org/~abe/
: :' : | Debian Developer, ftp.ch.debian.org Admin
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Minutes
*********
Presence: Axel Beckert (chair), Philipp Hug, Gaudenz Steinlin (minutes), Gürkan Mycko
Excused: Raphael Walther
Date: June 12, 2022 17:07-17:39
* Greetings
Voting members present: 4
* Ratification of the minutes of the AGM 2021 (held on January 23 2022)
Agreed: 4
* Reports from the board
** President (Axel Beckert)
*** Not much happened since the last AGM.
*** The Debian Meetups in Zurich are happening in real life again.
There are only few people left in the Jitsi virtual meetup.
** Treasurer (Philipp Hug)
The profit was 2'738.03. The complete financial report is attached
to the minutes.
Agreed: 3
Abstain: 1
* Discharge of the board
Agreed: 4
* Approval of new members
No new members applied.
* Board election
Candidates: Didier Raboud, Philipp Hug, Gaudenz Steinlin, Axel Beckert
Agreed: 4
* Varia
** Next AGM: 2023-02-19 in Zurich (around 1700). Organizer: Axel Beckert
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