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.