Extraordinary General Assembly July 2017

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{{Event
 
{{Event
|attendees=
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|attendees=Sid, Macfreak109, Mafo, Marina, Thierry, Tgo, Stereo, Gunstick, Defane
 
|eventtype=Event
 
|eventtype=Event
 
|subtitle=Extraordinary General Assembly July 2017
 
|subtitle=Extraordinary General Assembly July 2017
 
|description=Extraordinary General Assembly (GA).
 
|description=Extraordinary General Assembly (GA).
|contact=Gunstick,
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|contact=Gunstick, Marina, Sid,
 
|organizer=syn2cat
 
|organizer=syn2cat
 
|recurring=no
 
|recurring=no
Line 31: Line 31:
  
 
==Agenda==
 
==Agenda==
will be updated during the weekend
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* confirm the administrative council's decision to exclude a member from syn2cat a.s.b.l.
 +
* confirm the consultancy of a lawyer to defend the association in case of claim of damages
 +
* decide on measures to prevent future thefts
 +
* election of a new office
  
 +
=== Candidates ===
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To be candidate, you have to send an email to office@hackerspace.lu indicating if you want to be President, Vice-President, Treasurer or office member.
 +
 +
{| class="wikitable" border="1"
 +
|-
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! who !! post !! email date
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|-
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| Gunstick || President || 9.7.2017
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|-
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| mafo  || treasurer || 09/07/2017
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|-
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| marina || member || 10/7/2017
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|-
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| rafi0t || member || 11/7/2017
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|-
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|  ||  ||
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|-
 +
|}
  
 
=== Vote delegations ===
 
=== Vote delegations ===
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! member's pseudo !! vote delegated to !! verified via
 
! member's pseudo !! vote delegated to !! verified via
 
|-
 
|-
| ||     ||  
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| kwisatz || Thierry || GPG
 
|-
 
|-
| ||     ||  
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| tgo || Marina || GPG
 
|-
 
|-
| ||     ||  
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| Macfreak109 || Gunstick || GPG
 
|-
 
|-
 
|  ||    ||  
 
|  ||    ||  
 
|}
 
|}
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 +
==Minutes==
 +
The Minutes of this Extraordinary General Assembly will NOT be published as they contain information on an ongoing investigation.

Latest revision as of 10:54, 12 July 2017

Note: this article is about a passed event.
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Extraordinary General Assembly July 2017
Extraordinary General Assembly July 2017
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Type of Event: Event
From: 2017/07/11 19:30
Till: 2017/07/11 22:00
Recurring: no
Organizer: syn2cat
Cost: 0 EUR0 $
0 £
0 CHF
Mandatory registration:


Attendees: Sid, Macfreak109, Mafo, Marina, Thierry, Tgo, Stereo, Gunstick, Defane
Log-in to RSVP
Contact Person(s): Gunstick (mail), Marina (mail), Sid (mail)
Keywords:
Location
Where: Level2 (87, route de Thionville, Luxembourg, Luxembourg)
Map:
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Tools
QrCode: QR-a3eec3330cb1cbba8d34b8a4c61b43de.png
Add to your calendar: Download … further results
Alternate picture: None
Announce globally: no
Extraordinary General Assembly (GA).

"File:" cannot be used as a page name in this wiki.



Contents

[edit] Introduction

  • The date was decided on office meeting on the 22th June 2016.

[edit] Preparations

Some items need to be done before the assembly

  • prepare voting sheets and result sheets
  • reserve a room

[edit] Agenda

  • confirm the administrative council's decision to exclude a member from syn2cat a.s.b.l.
  • confirm the consultancy of a lawyer to defend the association in case of claim of damages
  • decide on measures to prevent future thefts
  • election of a new office

[edit] Candidates

To be candidate, you have to send an email to office@hackerspace.lu indicating if you want to be President, Vice-President, Treasurer or office member.

who post email date
Gunstick President 9.7.2017
mafo treasurer 09/07/2017
marina member 10/7/2017
rafi0t member 11/7/2017

[edit] Vote delegations

Remember: do not announce delegations to people already listed below: they either are not coming or already have a delegation. First ask personally the delegate if s/he accepts.
Your proxy must bring a valid proof of delegation to the GA or you have to send a PGP signed email to office@hackerspace.lu

member's pseudo vote delegated to verified via
kwisatz Thierry GPG
tgo Marina GPG
Macfreak109 Gunstick GPG

[edit] Minutes

The Minutes of this Extraordinary General Assembly will NOT be published as they contain information on an ongoing investigation.

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