From Technologia Incognita
|
|
| (One intermediate revision by one other user not shown) |
| Line 1: |
Line 1: |
| − | {{Event | + | #REDIRECT {{#ask: [[Category:ALV]] |
| − | |Location=ACTA | + | |sort=Date |
| − | |EventType=Meeting | + | |order=desc |
| − | |Contact=Board | + | |limit=1 |
| | + | |searchlabel= |
| | }} | | }} |
| − | = Practical Details =
| |
| − |
| |
| − | Date: TBA; as soon as can be done. Currently the end of april till halfway may seem possible.
| |
| − |
| |
| − |
| |
| − | Place: (h)ACTA
| |
| − |
| |
| − | Time: 3 PM
| |
| − |
| |
| − | Proxy Voting Form : [[File:Generic_proxy_vote_techinc.pdf]]
| |
| − |
| |
| − | = Agenda =
| |
| − |
| |
| − | * Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
| |
| − | * Approving the notes from the previous meeting [[ALV_2014]]
| |
| − | * Finalising agenda (any new points?)
| |
| − | * Notes from the board
| |
| − | * Voting for new board members.
| |
| − | * Voting for new members dispute group members
| |
| − | * Votable points.
| |
| − | * Any other business.
| |
| − |
| |
| − | ==Board member candidates==
| |
| − |
| |
| − | ==Members Dispute Group candidates==
| |
| − |
| |
| − | ==Votable Points==
| |
| − |
| |
| − | =Minutes=
| |
Latest revision as of 14:57, 12 September 2020
