Difference between revisions of "Barcelona, 2012"
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Hotel Fira Palace · Barcelona, Spain | Hotel Fira Palace · Barcelona, Spain | ||
Nov 7, 2012 at 17:00. | Nov 7, 2012 at 17:00. | ||
− | |||
== Agenda == | == Agenda == | ||
Line 10: | Line 9: | ||
* Board Elections, Dr. Michael Lauer, Florian Boor, and Philip Balister's terms are ending. | * Board Elections, Dr. Michael Lauer, Florian Boor, and Philip Balister's terms are ending. | ||
+ | == Forms == | ||
+ | |||
+ | * Proxy form [[File:Proxy_instructions-oe.pdf]] | ||
− | == | + | == Attendence Record == |
− | + | (Proxies are in brackets) | |
− | * | + | * Philip Balister (Denys Dmytriyenko, Steve Sakoman) |
− | * | + | * Stefan Schmidt (Michael Lauer, Simon Busch) |
− | * Mark Hatle ( | + | * 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 | * Paul Eggleton | ||
* Andrea Adami | * Andrea Adami | ||
+ | * Anders Darander | ||
+ | * Esben Haabendal | ||
+ | * Koen Kooi (Tom Rini, Graeme Gregory) | ||
+ | * Sean Hudson | ||
− | == | + | == Meeting notes == |
− | + | Philip presented Finance Report | |
+ | Main expenses on event box | ||
+ | Vote in Otavio and Andrei Gherzan as new members of the e.V by acclemation | ||
+ | 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 |
Revision as of 16:26, 7 November 2012
Location
Hotel Fira Palace · Barcelona, Spain Nov 7, 2012 at 17:00.
Agenda
- Financial report
- Board Elections, Dr. Michael Lauer, Florian Boor, and Philip Balister's terms are ending.
Forms
- Proxy form File:Proxy instructions-oe.pdf
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
Meeting notes
Philip presented Finance Report Main expenses on event box Vote in Otavio and Andrei Gherzan as new members of the e.V by acclemation 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