Difference between revisions of "ALV September 2020"
| Line 47: | Line 47: | ||
- 4.1 - Webmind & DrWhax [[tool guardian proposal 2020]] | - 4.1 - Webmind & DrWhax [[tool guardian proposal 2020]] | ||
| − | - 4.2 - Justa [[non-board data-access 2020]] | + | - 4.2 - Webmind & DrWhax [[Acquiring new tools proposal 2020]] |
| + | |||
| + | - 4.3 - Justa [[non-board data-access 2020]] | ||
= 5.0. Left overs from the previous meetings? = | = 5.0. Left overs from the previous meetings? = | ||
= 6. Any other business = | = 6. Any other business = | ||
Revision as of 11:03, 3 September 2020
| ALV September 2020 | |
|---|---|
| Date | 2020/09/05 |
| Time | 13:00 |
| Location | techinc |
| 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.
Contents
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
https://wiki.techinc.nl/ALV_May_2019/Notes
1.3. Finalizing agenda (any new points?)
2. Reports
2.1 Appointing new Kascontrole committee 2020
2.2 Report from the dispute committee
3.0 Board elections
- qguv is running for the board
- DrWhax is running for board
4. Votable points
- 4.1 - Webmind & DrWhax tool guardian proposal 2020
- 4.2 - Webmind & DrWhax Acquiring new tools proposal 2020
- 4.3 - Justa non-board data-access 2020
