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2010-02-24, Annual General Members (AGM) Meeting, Agenda

Location: IRC (channel #zope-foundation on irc.freenode.net)

Time: 17:00 UTC

Welcome (Martijn Faassen, 17:00 - 17:05)

  • Do we have a quorum?
  • Membership's acceptance of this agenda (vote: everyone against speak up)
Foundation progress report (Martijn Faassen, 17:05 - 17:15)
  • Progress since last year
  • Tasks of the new board
Financial report (Rob Page, 17:15-17:20)
Seating the new board (Martijn Faassen, 17:20-17:40)
  • Presentation of the election results
  • Acceptance of the election results by the membership (vote: anyone against speak up)
  • Thank you to the outgoing board
  • Thank you to retiring board members
  • Seating of the new board
  • Arranging the first meeting of the new board: the previous board recommends a meeting directly after the general meeting so that officers can be selected.
Adjournment, Champagne (17:40)