ALV September 2020

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ALV September 2020
Date 2020-09-05
Time 13:00
Location ACTA
Contact Board
Minutes ALV September 2020/Minutes
ALV September 2020
Date 2020-09-05
Time 13:00
Location ACTA
Type Meeting
Contact Board


ALV Saturday 5th of September, 2020 at 13:00 duration at most 3.5 hours; not beyond 16:30

Info:

  • For the board elections, there is no real deadline for candidacy, before the actual election would be nice though; please post that you want to run for board to members list, with explanation of why to vote for you.
  • Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.

1. Admin

1.1. Number of people present, number of proxy votes, guests?

Proxy form: File:Generic proxy vote techinc.pdf

A member can only handle 1 proxy vote for someone else.

1.2. Approving the notes from the previous meeting

ALV May 2019/Minutes

1.3. Finalizing agenda (any new points?)

2. Reports

2.1 Appointing new Kascontrole Committee 2020

2.2 Report from the Dispute Committee

2.3 Report from the Media Committee

3.0 Board elections

  • DrWhax is running for board
  • chip is running for board
  • wizzup is running for board
  • Katje is running for board

4. Votable points

- 4.1 - Justa non-board data-access 2020

- 4.2 - Webmind & DrWhax tool guardian proposal 2020

- 4.3 - Webmind & DrWhax Acquiring new tools proposal 2020

5.0. Left overs from the previous meetings?

6. Any other business