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02/02: guix-europe: Add minutes of the 2017 General Assembly.
From: |
Andreas Enge |
Subject: |
02/02: guix-europe: Add minutes of the 2017 General Assembly. |
Date: |
Tue, 9 Jan 2018 15:57:52 -0500 (EST) |
andreas pushed a commit to branch master
in repository maintenance.
commit c37d97f00abfecbed6929d1fe07c1c05795a5bff
Author: Andreas Enge <address@hidden>
Date: Tue Jan 9 21:57:18 2018 +0100
guix-europe: Add minutes of the 2017 General Assembly.
* guix-europe/minutes/ga-20171219.txt: New file.
---
guix-europe/minutes/ga-20171219.txt | 33 +++++++++++++++++++++++++++++++++
1 file changed, 33 insertions(+)
diff --git a/guix-europe/minutes/ga-20171219.txt
b/guix-europe/minutes/ga-20171219.txt
new file mode 100644
index 0000000..b475bc5
--- /dev/null
+++ b/guix-europe/minutes/ga-20171219.txt
@@ -0,0 +1,33 @@
+Minutes of the ordinary General Assembly of 2017-12-19
+
+Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt;
+by electronic vote: Jan Nieuwenhuizen, Pjotr Prins, Manolis Ragkousis,
+Ricardo Wurmus
+
+
+1) Activity report by the Presidency
+
+ A report has been sent by e-mail by Andreas before the meeting.
+
+
+2) Activity report by the Treasury
+
+ A report has been sent by e-mail by Andreas before the meeting.
+ Up to date accounts are available in the public git repository
+ git://git.savannah.gnu.org/guix/maintenance.git
+ in the file
+ guix-europe/accounting/accounting.ledger ;
+ bills and receipts for expenses are available in the same directory.
+
+
+3) Elections of the Presidency and Treasury
+
+ The General Assembly has unanimously elected Manolis for Presidency
+ and Andreas for Treasury.
+
+4) Election of the Solidary Administrative Council
+
+ As additional members of the Solidary Administrative Council besides
+ Manolis and Andreas, the General Assembly has unanimously elected
+ Christopher Baines, Ludovic and Ricardo.
+