Extraordinary General Assembly July 2017

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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-94f7fe6b74bff7d4109d029cb8df4842.png
Add to your calendar: Download … further results
Alternate picture: None
Announce globally: no
Extraordinary General Assembly (GA).

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The Minutes of this Extraordinary General Assembly will NOT be published as they contain information on an ongoing investigation.

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