ALV next
Revision as of 18:52, 31 March 2014 by Realitygaps (talk | contribs) (→Agenda: Added members dispute group voting)
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.