ALV March 2021

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Revision as of 10:45, 26 February 2021 by Qguv (talk | contribs) (add dispute committee agenda point (the email they sent before the deadline wasn't delivered properly because of a technical issue))
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ALV March 2021
Date 2021/03/13
Time 13:00 - 16:30
Location Mumble or Jitsi
Contact Board
Minutes ALV March 2021/Minutes
ALV March 2021
Date 2021/03/13
Time 13:00 - 16:30
Location Mumble or Jitsi
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

Recruiting new members

  • The dispute committee is looking for more members, either temporary or permanent

Report from the Media Committee

Elections

Board elections

Votable points

Left overs from the previous meetings?

Any other business

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