Difference between revisions of "Edinburgh, 2013"
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(Proxies are in brackets) | (Proxies are in brackets) | ||
− | * Marco Cavallini 'mckoan' (proxying for Eric Bénard 'ericben') | + | * Marco Cavallini 'mckoan' (proxying for Eric Bénard 'ericben') |
− | * Paul Eggleton 'bluelightning' (proxying for Andrea Adami 'ant') | + | * Paul Eggleton 'bluelightning' (proxying for Andrea Adami 'ant') |
− | * Philip Balister 'Crofton' | + | * Philip Balister 'Crofton' [board member] |
− | * Richard Purdie 'RP' | + | * Richard Purdie 'RP' |
− | * Martin Jansa 'JaMa' (Simon Busch 'morphis') | + | * Martin Jansa 'JaMa' (Simon Busch 'morphis') |
− | * Denys Dmytriyenko 'denix' | + | * Denys Dmytriyenko 'denix' |
− | * Koen Kooi 'koen' ( Khem Raj 'khem') | + | * Koen Kooi 'koen' ( Khem Raj 'khem') |
* Anders Darander | * Anders Darander | ||
− | * Mark Hatle 'fray' (Otavio Salvador 'otavio') | + | * Mark Hatle 'fray' (Otavio Salvador 'otavio') |
− | * Sean Hudson 'darknighte' | + | * Sean Hudson 'darknighte' [board member] |
− | * Saul Wold 'sgw' | + | * Saul Wold 'sgw' |
* Stefan Schmidt | * Stefan Schmidt | ||
− | * Leon | + | * Leon Woestenberg 'likewise' [board member] |
* David Stewart | * David Stewart | ||
* Jefro | * Jefro | ||
− | * | + | * Scott Garman |
Non members present and elected to become members | Non members present and elected to become members | ||
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* Bruce Ashfield | * Bruce Ashfield | ||
* Ulf S | * Ulf S | ||
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== Meeting notes == | == Meeting notes == |
Revision as of 18:19, 28 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' [board member]
- 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' [board member]
- Saul Wold 'sgw'
- Stefan Schmidt
- Leon Woestenberg 'likewise' [board member]
- David Stewart
- Jefro
- Scott 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