ALV next

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Revision as of 14:12, 31 March 2014 by Justa (talk | contribs) (Practical Details)
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ALV next
Date
Time
Location ACTA
Type Meeting
Contact Board

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.
  • Votable points.
  • Any other business.

Board member candidates

Votable Points

Minutes