Invitation to Foswiki's General Assembly 2014

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Invitation to Foswiki's General Assembly 2014

Oliver Krüger-2
tl;dr
WHEN: Saturday, May, 17th, 2014, 14:00 UTC (http://grin.to/seCZP, Timezone overview)
WHERE: Freenode IRC, #foswiki-association


Hello Fossis,  *)

in accordance to §9 of our articles I would to invite you to the next General Assembly of the Foswiki Association e.V.
The GA will be held online via Internet Relay Chat on the Freenode network in channel #foswiki-association.

This year 3 board member seats are up for election; George Clark, Oliver Krüger and Crawford Currie are standing down after their two year term.

!!! Please propose new (and old) board members on the wiki page below. !!!

The preliminary agenda is:
    I. Call for quorum
    II. Election of two vote counters
    III. Induction of new members
    V. Election of the of the Board of Directors and substitute members
    VI. non-board Auditors / Financial Report
    VII. Proposals received from the members for Bylaws
    VIII. Review of current Task teams
    IX. Misc
    X. Closing

Every member can propose additional agenda items. Proposals need to be send to the Board or added to the wiki page linked below. Deadline is two weeks to the GA.


On behalf of the board
Oliver

*) Not a member yet? No problem: you can become a member at the GA. Although only member can vote at the GA, everybody can attend.

-- 
Oliver Krüger
(Treasurer)

Foswiki Association e.V.
Kanalstr. 12
D-30159 Hannover
Germany

District Court of Hannover, VR 201053
Board members: Crawford Currie, George Clark, Oliver Krüger, Michael Daum, Paul Harvey


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