Difference between revisions of "Barcelona, 2012"

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* Esben Haabendal
 
* Esben Haabendal
 
* Koen Kooi (Tom Rini, Graeme Gregory)
 
* Koen Kooi (Tom Rini, Graeme Gregory)
* Sean Hudson
+
* Sean Hudson (Jeff Osier-Mixon)
  
 
== Meeting notes ==
 
== Meeting notes ==
  
Meeting opened 15:00
+
Meeting opened 17:00
Philip presented Finance Report
+
Philip presented Finance Report
Main expenses on event box
+
Main expenses on event box
Vote in Otavio and Andrei Gherzan as new members of the e.V by acclemation
+
Vote in Otavio Salvador and Andrei Gherzan as new members of the e.V, no objections
TSC report
+
TSC report:
  - Next election Jul 2013 for Richard
+
  * Next election Jul 2013 for Richard
  - reported on TSC activity, generally happy with the way its working
+
  * reported on TSC activity, generally happy with the way its working
  - noted that we need to publish minutes on time
+
  * noted that we need to publish minutes on time
Election of board members. Candidates, Philip Balister, Leon Woestenberg, Sean Hudson, three people, three positions, voted in with no objections
+
Election of board members. Candidates, Philip Balister, Leon Woestenberg, Sean Hudson, three people, three positions, voted in with no objections
Reminder to membership that if changes to the voting procedure or statutes are wanted, someone needs to drive and present a coherent proposal
+
Reminder to membership that if changes to the voting procedure or statutes are wanted, someone needs to drive and present a coherent proposal
Meeting closed 17:38
+
Meeting closed 17:38

Latest revision as of 18:16, 8 November 2012

Contents

[edit] Location

Hotel Fira Palace · Barcelona, Spain Nov 7, 2012 at 17:00.

[edit] Agenda

  • Financial report
  • Board Elections, Dr. Michael Lauer, Florian Boor, and Philip Balister's terms are ending.

[edit] Forms

[edit] Attendence Record

(Proxies are in brackets)

  • Philip Balister (Denys Dmytriyenko, Steve Sakoman)
  • Stefan Schmidt (Michael Lauer, Simon Busch)
  • Jan Lübbe
  • Marco Cavallini (Frans Meulenbrooks)
  • Mark Hatle
  • Marcin Juszkiewicz
  • Richard Purdie (Dirk Hohndel)
  • Saul Wold
  • David Stewart
  • Scott Garman
  • Otavio Salvador
  • Andrei Gherzan
  • Khen Raj
  • Leon Woestenberg
  • Paul Eggleton
  • Andrea Adami
  • Anders Darander
  • Esben Haabendal
  • Koen Kooi (Tom Rini, Graeme Gregory)
  • Sean Hudson (Jeff Osier-Mixon)

[edit] Meeting notes

Meeting opened 17:00
Philip presented Finance Report
Main expenses on event box
Vote in Otavio Salvador and Andrei Gherzan as new members of the e.V, no objections
TSC report:
* Next election Jul 2013 for Richard
* reported on TSC activity, generally happy with the way its working
* noted that we need to publish minutes on time
Election of board members. Candidates, Philip Balister, Leon Woestenberg, Sean Hudson, three people, three positions, voted in with no objections
Reminder to membership that if changes to the voting procedure or statutes are wanted, someone needs to drive and present a coherent proposal
Meeting closed 17:38
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