Difference between revisions of "Edinburgh, 2013"
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* Bruce Ashfield | * Bruce Ashfield | ||
* Ulf S | * Ulf S | ||
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+ | == Meeting notes == | ||
+ | |||
+ | Meeting opened 18:35 | ||
+ | Attendees Documented | ||
+ | Financially Summary Presented | ||
+ | * Euro 1731 | ||
+ | * Taxes had to be filed, issues due to board transition | ||
+ | * German language issues and documents required to be at a German | ||
+ | address. Lots of overhead | ||
+ | * No spending in last financial year | ||
+ | * No donations received either | ||
+ | * Switched to SPI for finance | ||
+ | Financial Report Approved | ||
+ | Discussion of expenditure | ||
+ | Things membership generally in favour of: | ||
+ | - travel sponsorship preferred | ||
+ | - ship event box for conferences | ||
+ | - financial availability for emergency hardware | ||
+ | - promotion at events | ||
+ | Things membership generally not in favour of: | ||
+ | - promotion in e.g. coffee breaks | ||
+ | Discussion about future of e.V. and whether SPI (as an example) would make sense | ||
+ | - nobody against dissolving e.V. in principle | ||
+ | - Feeling that board should investigate and consult members and come up with a proposal | ||
+ | Meeting Ended 19:20 |
Revision as of 18:05, 25 October 2013
Location
Edinburgh International Conference Centre, Edinburgh, UK
October 25, 2013 at 1830 - 1930 in Harris 1.
Agenda
- Financial report
- Election of new members
Forms
- Proxy form File:Proxy instructions-oe.pdf
Attendence Record
(Proxies are in brackets)
- Marco Cavallini 'mckoan' (proxying for Eric Bénard 'ericben')
- Paul Eggleton 'bluelightning' (proxying for Andrea Adami 'ant')
- Philip Balister 'Crofton'
- Richard Purdie 'RP'
- Martin Jansa 'JaMa' (Simon Busch 'morphis')
- Denys Dmytriyenko 'denix'
- Koen Kooi 'koen' ( Khem Raj 'khem')
- Anders Darander
- Mark Hatle 'fray' (Otavio Salvador 'otavio')
- Sean Hudson 'darknighte'
- Saul Wold 'sgw'
- Stefan Schmidt
- Leon
- David Stewart
- Jefro
- Soctt Garman
Non members present and elected to become members
- Jack Mitchell
- Andrea Galbusera
- Ross Burton
Non members not present but elected to become members
- Bruce Ashfield
- Ulf S
Meeting notes
Meeting opened 18:35 Attendees Documented Financially Summary Presented * Euro 1731 * Taxes had to be filed, issues due to board transition * German language issues and documents required to be at a German address. Lots of overhead * No spending in last financial year * No donations received either * Switched to SPI for finance Financial Report Approved Discussion of expenditure Things membership generally in favour of: - travel sponsorship preferred - ship event box for conferences - financial availability for emergency hardware - promotion at events Things membership generally not in favour of: - promotion in e.g. coffee breaks Discussion about future of e.V. and whether SPI (as an example) would make sense - nobody against dissolving e.V. in principle - Feeling that board should investigate and consult members and come up with a proposal Meeting Ended 19:20