Difference between revisions of "ALV next"
(→Practical Details) |
Realitygaps (talk | contribs) m (→Agenda: Added members dispute group voting) |
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* Notes from the board | * Notes from the board | ||
* Voting for new board members. | * Voting for new board members. | ||
| + | * Voting for new members dispute group members | ||
* Votable points. | * Votable points. | ||
* Any other business. | * Any other business. | ||
==Board member candidates== | ==Board member candidates== | ||
| + | |||
| + | ==Members Dispute Group candidates== | ||
==Votable Points== | ==Votable Points== | ||
=Minutes= | =Minutes= | ||
Revision as of 18:52, 31 March 2014
| ALV next | |
|---|---|
| Date | |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
Contents
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.
