I. Call for Quorum
List of members attending the GA on IRC and Slack:
We have a quorum (seven of nine active members attending; no proxy representation). This is sufficient for article changes needing qualified majority.
II. Vote counter
was appointed by the GA as vote counter (unanimous vote).
III. New Members
IV. Changes to Association Articles
The following changes to Association Articles have been proposed:
All of the above changes were accepted by unanimous vote.
V. Election of board members
were standing down (as per accepted changes in §11.1).
Up for election were LynnwoodBrown
. All three were reelected by unanimous vote.
Old/new chairman: LynnwoodBrown
, new treasurer: MarkusUeberall
(as per decision of the new board members)
VI. Financial Audit
(Note: Previous treasurer JulianLevens
and provided access to all related statements to the auditors prior to this meeting.)
recommended exonerating JulianLevens
The GA accepted the accounting for 2018 (unanimous vote).
Election of auditor for 2019
was appointed as auditor by the GA (unanimous vote).
There have been no proposals regarding the ByLaws
The GA for next year is planned for 05-Jun-2020, 13:00 UTC
for the reasoning behind the dates chosen.
The assembly was closed by LynnwoodBrown
at 14:11 UTC.