Difference between revisions of "ALV September 2020"
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ALV Saturday 5th of September, 2020 at 13:00 duration at most 3.5 hours; not beyond 16:30 | ALV Saturday 5th of September, 2020 at 13:00 duration at most 3.5 hours; not beyond 16:30 | ||
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Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | ||
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| + | A member can only handle 1 proxy vote for someone else. | ||
== 1.2. Approving the notes from the previous meeting == | == 1.2. Approving the notes from the previous meeting == | ||
| − | + | [[ALV May 2019/Minutes]] | |
== 1.3. Finalizing agenda (any new points?) == | == 1.3. Finalizing agenda (any new points?) == | ||
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= 2. Reports = | = 2. Reports = | ||
| − | == 2.1 | + | == 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 = | ||
| − | + | * qguv is [https://lists.techinc.nl/mailman/private/members/2020-August/013562.html running for the board] | |
| − | + | * DrWhax is running for board | |
| − | + | * chip is running for board | |
| − | + | * wizzup is running for board | |
| + | |||
| + | * Katje is running for board | ||
= 4. Votable points = | = 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]] | ||
| + | |||
| + | - 4.4 - [[Budget for 2021]] | ||
= 5.0. Left overs from the previous meetings? = | = 5.0. Left overs from the previous meetings? = | ||
= 6. Any other business = | = 6. Any other business = | ||
Latest revision as of 22:36, 9 December 2020
| ALV September 2020 | |
|---|---|
| Date | 2020-09-05 |
| Time | 13:00 |
| Location | ACTA |
| Contact | Board |
| Minutes | ALV September 2020/Minutes |
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
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
- qguv is running for the board
- 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
- 4.4 - Budget for 2021
