General Meeting 2013-12-10 20:30

General Meeting 2013-12-10 20:30

Event start:

2013-12-10 20:30

iCalendar:

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Dear members,

our grand meeting will be

10th of December, Tuesday, 20.30 evening at Capkova 48.

Program

• organizational (note taker, program, verifier ...)
• vote for approval of this program
• propositions on new members for bodies whose mandate ends
• room for the proposed people to share their ideas
• vote for the new bodies
• Propositions on current charter state
  • (see Hyna or sorki immediately if you have propositions)
  • ideally, we should have time to read the proposed text some time ahead.
• vote for new charter

• any other topics you add on this wiki page and will be approved by vote of the grand meeting
• Conclusion of the meeting

Few notes

• One third of members must be present to be able to take resolutions.
• Who wants to take vote, must fill in "Zadost o prijeti" application.
• The meeting summary/notes have to be (also) in czech for bureaucratic purposes.

Cesky

10. prosince 2013, v 20.30 vecer na Capkova 48 se kona vlana hromada. Budou se volit nove organy. Pripadne dotazy smerujte na ML.

Meeting minutes

• vote for approval of this program
  • approve: 12 (everyone) [martian742 arrives afterwards]
• propositions on new members for bodies whose mandate ends
• room for the proposed people to share their ideas
• vote for chairman
  • chairman vote: ([none]: 1, b42: 1, merlyn: 10, marlyn: 1)
  • merlyn says: "anything"
• Propositions on current charter state (see Hyna or sorki immediately if you have propositions)
• ideally, we should have time to read the proposed text some time ahead
• vote for the new bodies
  • council candidates: trendy, cubz, b42, bistro, hexo
  • everyone votes for 3 people
  • council vote: ([none]: 1, [invalid]: 1, trendy: 5, cubz: 7, b42: 8, bistro: 5, hexo: 7)
  • new council members: cubz, b42, hexo
• vote for new charter
  • approve: 13 (everyone)
  • commit 5081e0eb1b
• any other topics you add on this wiki page and will be approved by vote of the grand meeting
  • we need door knob for Pelech entrance (+new lock)
    • trendy will ask about electronic lock
• conclusion of the meeting