Difference between revisions of "ALV March 2021"

From Technologia Incognita
Jump to: navigation, search
m (1.2. Approving the notes from the previous meeting: remove todo)
(add electronic voting overview to admin section)
Line 12: Line 12:
 
* Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
 
* Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
  
= 1. Admin =
+
= Admin =
  
== 1.1. Number of people present, number of proxy votes, guests? ==
+
== Electronic voting overview ==
 +
 
 +
== Number of people present, number of proxy votes, guests? ==
  
 
Proxy form: [[File:Generic_proxy_vote_techinc.pdf]]
 
Proxy form: [[File:Generic_proxy_vote_techinc.pdf]]
Line 20: Line 22:
 
A member can only handle 1 proxy vote for someone else.
 
A member can only handle 1 proxy vote for someone else.
  
== 1.2. Approving the notes from the previous meeting ==
+
== Approving the notes from the previous meeting ==
  
 
[[ALV December 2020/Minutes]]
 
[[ALV December 2020/Minutes]]
  
== 1.3. Finalizing agenda (any new points?) ==
+
== Finalizing agenda (any new points?) ==
  
= 2. Reports =
+
= Reports =
  
== 2.1 Financial report 2019 ==
+
== Financial report 2019 ==
  
 
- [[ALV March 2021/Financial report 2019 candidate]]
 
- [[ALV March 2021/Financial report 2019 candidate]]
  
== 2.2 Report from the Dispute Committee ==
+
== Report from the Dispute Committee ==
  
== 2.3 Report from the Media Committee ==
+
== Report from the Media Committee ==
  
= 3.0 Elections =
+
= Elections =
  
= 4. Votable points =
+
= Votable points =
  
= 5.0. Left overs from the previous meetings? =
+
= Left overs from the previous meetings? =
  
= 6. Any other business =
+
= Any other business =

Revision as of 10:41, 25 February 2021

ALV March 2021
Date 2021/03/13
Time 13:00 - 16:30
Location Mumble
Contact Board
Minutes ALV March 2021/Minutes
ALV March 2021
Date 2021/03/13
Time 13:00 - 16:30
Location Mumble
Type Meeting
Contact Board


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.

Admin

Electronic voting overview

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.

Approving the notes from the previous meeting

ALV December 2020/Minutes

Finalizing agenda (any new points?)

Reports

Financial report 2019

- ALV March 2021/Financial report 2019 candidate

Report from the Dispute Committee

Report from the Media Committee

Elections

Votable points

Left overs from the previous meetings?

Any other business