From Technologia Incognita
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| − | {{Event
| + | #REDIRECT [[ALV 2014 May]] |
| − | |Location=ACTA
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| − | |EventType=Meeting
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| − | |Contact=Board
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| − | }}
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| − | = Practical Details =
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| − | Date: TBA; as soon as can be done. Currently the end of april till halfway may seem possible.
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| − | Place: (h)ACTA
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| − | Time: 3 PM
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| − | Proxy Voting Form : [[File:Generic_proxy_vote_techinc.pdf]]
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| − | = Agenda =
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| − | * Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
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| − | * Approving the notes from the previous meeting [[ALV_2014]]
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| − | * Finalising agenda (any new points?)
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| − | * Notes from the board
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| − | * Voting for new board members.
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| − | * Voting for new members dispute group members
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| − | * Votable points.
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| − | * Any other business.
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| − | ==Board member candidates==
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| − | ==Members Dispute Group candidates==
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| − | ==Votable Points==
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| − | =Minutes=
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Revision as of 15:09, 6 April 2014
