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minutes-2001-05-06.en.txt 2.0KB

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  1. $Id: protocol.en.txt 157 2001-05-06 17:13:05Z pg $
  2. General assembly of the FSF Europe, Essen, Germany, 6.5.2001, 11:37:15
  3. Protocol
  4. Chairman: Georg C. F. Greve (President)
  5. Protocol: Peter Gerwinski (Head of Office)
  6. Opening of the general assembly at 11:37:15 by the chair.
  7. Resolutionability: present are Frédéric Couchet, Loïc Dachary,
  8. Werner Koch, Georg C. F. Greve, Bernhard Reiter, Jonas Öberg,
  9. Peter Gerwinski
  10. Photographer: Olivier Berger, April
  11. The chairman declares the general assembly to be resolutionable since
  12. more than 1/3 of all members are present.
  13. Agenda:
  14. 1. Constitutional change §4 "End of membership."
  15. 2. Changes suggested by German authorities for charitable status.
  16. 3. Determination of "Guidelines" according to §15.
  17. 4. Determination of "Financial Plan" according to §9.
  18. 5. Votes about membership applications of
  19. Alessandro Rubini
  20. Raphaël Rousseau
  21. 6. Diverse.
  22. Requests of addendums to the agenda:
  23. 7. Status report of the financial situation. (7 yes, 0 no)
  24. Point 1:
  25. Read out old version, read out new Version. Vote. (7 yes, 0 no)
  26. Point 2:
  27. "The executive committee is authorized to make the constitutional
  28. changes demanded by the authorities for charitable status and for
  29. entering in the association register. This authorization expires
  30. with the next general assembly." (7 yes, 0 no)
  31. Point 3:
  32. Discussion Guidelines.
  33. postponed
  34. Point 4:
  35. Discussion Finance Plan. Vote. (7 yes, 0 no)
  36. Point 5:
  37. Vote membership Alessandro Rubini. (7 yes, 0 no)
  38. Vote membership Raphaël Rousseau. (7 yes, 0 no)
  39. Point 6:
  40. Loïc Dachary gives a status report of possible Chapter France.
  41. Point 7:
  42. Financial situation.
  43. We have 1274.43 EURO.
  44. 13:02:13: The chair suspends the general assembly for lunch break.
  45. 14:29:42: The chair resumes the general assembly after lunch break.
  46. Point 3:
  47. Discussion Guidelines.
  48. resumed
  49. Vote. (7 yes 0 no)
  50. At 14:32:53 the chair closes the assembly and declares the first orderly
  51. general assembly to be finished.
  52. (protocolant) (chair)