Difference between revisions of "2017 General Meeting"

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(Tentative Agenda)
Line 55: Line 55:
  
 
== Tentative Agenda ==
 
== Tentative Agenda ==
# Future Meetings
+
# Meeting Schedule
 
##  The board would like to propose a quarterly meeting schedule with alternating online and face-to-face meetings.
 
##  The board would like to propose a quarterly meeting schedule with alternating online and face-to-face meetings.
# Discuss of online voting
+
# Membership
# Discuss direction for administrative part of the project
+
## Grandfathered all existing members in good standing
# Discuss technical topics
+
## New members
 
+
# TSC
 +
## Grandfathered from old organization
 +
# Online voting
 +
# Elections
 +
# Future plans/purpose for the organization
 +
# Technical topics
  
 
== Planning to attend ==
 
== Planning to attend ==
 
Sean Hudson (irc:darknighte)
 
Sean Hudson (irc:darknighte)

Revision as of 20:39, 19 April 2017

Purpose

The new bylaws of the organization require at least one general meeting per year. This will fulfill that requirement. Also, we plan to discuss topics of interest to the community and the project.

Date and Time

!!!Tentative!!! 2017-05-03 @ 8am US-CDT(UTC-06:00)/3pm CET(UTC+01:00)

Conference Information

Dial-in Conference # 8964521


Dial-in Information
United States (USA) 917-210-2607
DENMARK (DNK) 36910500
FINLAND (FIN) 923194205
GERMANY (DEU) 69710448206
IRELAND (IRL) 14360203
MEXICO 52-5547772297
NETHERLANDS (NLD) 207940366
PAKISTAN 4238108701
ROMANIA 215291724              
RUSSIA 7 4959952645
SPAIN (ESP) 917911851
SWEDEN (SWE) 114501530
UNITED KINGDOM (GBR) 2070840301

Tentative Agenda

  1. Meeting Schedule
    1. The board would like to propose a quarterly meeting schedule with alternating online and face-to-face meetings.
  2. Membership
    1. Grandfathered all existing members in good standing
    2. New members
  3. TSC
    1. Grandfathered from old organization
  4. Online voting
  5. Elections
  6. Future plans/purpose for the organization
  7. Technical topics

Planning to attend

Sean Hudson (irc:darknighte)